Key facts
activeABERDEIN CONSIDINE WEALTH LIMITED
uk_ch
SC720631
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-21
uk_ch
1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
uk_ch
70221 - Financial management
uk_ch
Company dossier
ABERDEIN CONSIDINE WEALTH LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 totalABERDEEN TECHNICAL TRAINING LIMITEDABERDEIN CONSIDINE LLPABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITEDABERDEIN CONSIDINE TRUSTEES LIMITEDAC COMMERCIAL (SCOTLAND) LTD.AFINITI CONSULTANTS LLPASKO COMMERCIAL PROPERTY LIMITEDA-TOWN LTDAW ELEMENTS LTDBENNACHIE EQUINE VETS LIMITEDCALEDONIA ESTATES (ABERDEEN) LTDELLON DEVELOPMENT COMPANY LIMITEDENELIFT LTDENTERPRISE NORTH EAST TRUST LIMITEDFFP (ALCHEMISTS) LIMITEDFUARAIN SKINCARE LIMITEDINTEBLOC LTDINTEGRATED PROJECT SOLUTIONS GROUP LIMITEDIPS (ABERDEEN) LIMITEDLANGSTANE LIQUOR COMPANY LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aberdein Considine Llp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100