DOSSIERS / CRAIG KILGOUR INDEPENDENT FINANCIAL PLANNING LIMITED
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Company dossier

CRAIG KILGOUR INDEPENDENT FINANCIAL PLANNING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-02-22
KYBE ID: GB-SC724039 · SC724039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRAIG KILGOUR INDEPENDENT FINANCIAL PLANNING LIMITED
uk_ch
SC724039
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-22
uk_ch
SUITE 4.5, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADVANCED ASSET HOLDINGS LTDactiveALSTA LTDactiveA & P CREEVY LIMITEDactiveARDBRAE ORGANIC LIMITEDactiveASPECT AUTISM CONSULTANCY LTDactiveBIGGAR & HAY LIMITEDactiveBOOKKEEPING & ADMIN SERVICES LTDactiveBRAND CALIBRE LIMITEDactiveCAIRN FINANCIAL MANAGEMENT LIMITEDactiveCALLANISH ENGINEERING CONSULTANCY SERVICES LTDactiveCHIROPROACTIVE LTDactiveCMIX CONCRETE LIMITEDactiveCNAL LIMITEDactiveCUTHBERTSON PRESERVATION (GLASGOW) LIMITEDactiveCUTHBERTSON PRESERVATION (SCOTLAND) LIMITEDactiveDAVID FITCH ELECTRICAL LTDactiveDB TOWERWOOD LTD.activeDGMG PROPERTY LIMITEDactiveDIGIARCH LIMITEDactiveFORMAL CRATE LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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