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Company dossier

ABD DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-25
KYBE ID: GB-SC756533 · SC756533 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABD DEVELOPMENTS LTD

uk_ch

RegistrationSC756533

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-01-25

uk_ch

Registered address26 - 30 MARINE PLACE, BUCKIE, AB56 1UT

uk_ch

Industry41202 - Construction of domestic buildings

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

850383 LTDactive A.A.L. CONSTRUCTION (SCOTLAND) LTDactive ABACUS FOODS LIMITEDactive ADS SUBSEA LIMITEDactive AEQUO ADVISORS LTDactive AGF SCOTLAND LTDactive AGS AQUACULTURE CONSULTING LTDactive A.G SPENCE & SON LIMITEDactive AJC OIL & GAS CONSULTING LTDactive AJ LOCHE LIMITEDactive AKEG SERVICES LTDactive A & K REID (ROOFING) LIMITEDactive ALAN MCRITCHIE LIMITEDactive AMMCO SERVICES LTDactive AMS (JOINERY & BUILDING SERVICES) LIMITEDactive ANDERSON'S REMOVALS (BUCKIE) LTD.active ANDY REID MARINE CONSULTANCY LIMITEDactive ARANATHA FISHING LTD.active ARRADOUL CONSTRUCTION LIMITEDactive ARRANSTONE LIMITEDactive

+205 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100