DOSSIERS / BROXBURN WHISKY STORAGE LTD
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Company dossier

BROXBURN WHISKY STORAGE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-08
KYBE ID: GB-SC729089 · SC729089 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BROXBURN WHISKY STORAGE LTD
uk_ch
SC729089
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-08
uk_ch
41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
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Companies at this address

33 total
ABBOTSFORD IP LIMITEDactiveAD-LOC ENGINEERING LTDactiveARK PROPERTY & INVESTMENT GROUP LIMITEDactiveARKWELL HOMES LIMITEDactiveBANNAN BUILDING CONTRACTORS LIMITEDactiveBILL'S PLACE LTDactiveBLUESTONE INVESTMENTS DUNDEE LIMITEDactiveBROOK HOUSE BROUGHTY FERRY LIMITEDactiveCAIRNMORE PROPERTIES LIMITEDactiveCGT JOINERS LIMITEDactiveCGT PROPERTIES (SCOTLAND) LIMITEDactiveDUNDEE PILOTS LIMITEDactiveGCI AT BGC LIMITEDactiveGCI AT TGH LIMITEDactiveINVERCARSE HOTEL LTDactiveISLAND CREATURES LIMITEDactiveLAWS CONTRACTS LTDactiveMASHED NEEP LIMITEDactiveMOUNT WARREN PROPERTIES LTDactiveOSTARA SCOTLAND LIMITEDactive

+13 more

People with significant control

1 people
NameRoleFromSource
Mr James Ross Morrisonbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
Composite risk score16/100