Key facts
activeA PLUS PROPERTY DEVELOPMENT LTD.
uk_ch
SC722440
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-08
uk_ch
59 HIGH STREET, BANCHORY, AB31 5TJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
A PLUS PROPERTY DEVELOPMENT LTD.
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalABERDEEN TAX AND ACCOUNTING SERVICES LTDBIG BEASTIE COMPETITIONS LTDBROADSEA MEDIA LTDCALICVOL LTDCORROLEUM CONSULTING LTDCORSEE CONSULTING LTDGAMSERV LTDGBR FINANCIAL SOLUTIONS LTDGLENCOMMON LTDGLOBAL EMPLOYMENT AND MOBILITY SUPPORT LTDGS COACHING AND CONSULTING LTDLITTLE BRAE PROPERTIES LTDLNT ROOFING LIMITEDMEARNS PROPERTY LIMITEDMEARNS URQUHART ESTATES LTDNOURISH FLOURISH & NURTURE LTDOLEOQUIP LTDREMOTE ASSISTANCE SOLUTIONS LTDRGG SOFTWARE SOLUTIONS LTDSAMK HEALTHCARE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Brian Leslie Smith | beneficial owner | — | UBO register |
| Mrs Heather Mary Smith | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100