DOSSIERS / THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED
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Company dossier

THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-30
KYBE ID: GB-SC745908 · SC745908 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED
uk_ch
SC745908
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-30
uk_ch
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

57 total

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

3 BRIDGES CAPITAL LIMITEDactive90TF LIMITEDactiveAGBIOINVESTOR LIMITEDactiveAIRSYS INTEGRATED SOLUTIONS (INTERNATIONAL) LIMITEDactiveAMULREE PROPERTIES LIMITEDactiveARMADILLO MERINO LIMITEDactiveBALMORE HOUSE LIMITEDactiveBEBELLO LIMITEDactiveBLOOMIQ LIMITEDactiveBRAIDLAW LIMITEDactiveCASKS OF SIGNIFICANCE LIMITEDactiveCOOSIE LIMITEDactiveD70 LIMITEDactiveDESTINA GENOMICS LTDactiveDIRECTIONAL DRILLING CONSULTANTS LIMITEDactiveDTLOMFactiveDWLMBFactiveFOUR SEASONS CAMPERS LIMITEDliquidationGFK (CONTRACTING) LTDactiveGI & IBD SOLUTIONS LIMITEDactive

+37 more

People with significant control

1 people
NameRoleFromSource
Mr Stuart David Langbeneficial owner—UBO register

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