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Company dossier

CARNOUSTIE GOLF LINKS PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-21
KYBE ID: GB-SC718132 · SC718132 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARNOUSTIE GOLF LINKS PROPERTIES LIMITED

uk_ch

RegistrationSC718132

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-12-21

uk_ch

Registered addressWHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ

uk_ch

Industry55100 - Hotels and similar accommodation

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABC3 LIMITEDactive AJL (BROUGHTY FERRY) LIMITEDactive ALEXANDER OASTLER (1946) LIMITEDactive BALLOCHY DEVELOPMENTS (ANGUS) LTDactive BALNAKEIL 1701 LIMITEDactive BENMORE HYDRO LIMITEDactive BLACKSCROFT PROPERTY CO. LIMITEDactive BROTHOCK TRUSTEES LIMITEDactive BROUGHTY FERRY YMCAactive CAFE PROJECTactive CALA VINAS (DUNDEE) LIMITEDactive CARSEGRAY (ANGUS) LIMITEDactive CLAIRE ENDERS LIMITEDactive CLAYMORE SECURITY SOLUTIONS LIMITEDactive CLAYPOTTS HOLDINGS LIMITEDactive D.C. THOMSON & CO PENSION TRUSTEE LIMITEDactive DESIGN DUNDEE ENTERPRISES LIMITEDactive DESIGN DUNDEE LIMITEDactive D.G.M. & F. (HOLDINGS) LIMITEDactive D.G.M. & F. (NOMINEES) LIMITEDactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100