DOSSIERS / CARCRAIG CAPITAL HOLDINGS LIMITED
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Company dossier

CARCRAIG CAPITAL HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-01
KYBE ID: GB-SC716576 · SC716576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARCRAIG CAPITAL HOLDINGS LIMITED
uk_ch
SC716576
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-01
uk_ch
TORRIDON HOUSE, TORRIDON LANE, ROSYTH, FIFE, KY11 2EU
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

41145 LTDactiveA & F ENGINEERING SPECIALISTS LTDactiveB2B FLOORING AGENCIES LTDactiveBALTREE STABLES LTDactiveBAZ INK LIMITEDactiveCALEDONIA MOYLE LTDactiveCANMORE DEVELOPMENTS(SCOTLAND)LIMITEDactiveCANMORE PROPERTIES (SCOTLAND) LIMITEDactiveCARCRAIG PROPERTY INVESTMENTS LIMITEDactiveCITY CLUBS (EDINBURGH) LTDactiveCONTRACT92 LTDactiveCOUGAR (INTERNATIONAL) LTDactiveCREUBETH LTDactiveCRM ELECTRICAL (SCOTLAND) LTDactiveCROMBIE PLUMBING & HEATING LTDactiveC W MOTORSPORT LTDactiveDAVIOT JOINERY LTDactiveDAY TO DAY GROCERS LTDactiveDOCK VIEW NO1 LTDactiveDONAN QUALITY SERVICES LTDactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100