DOSSIERS / AGF SCOTLAND LTD
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Company dossier

AGF SCOTLAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-09
KYBE ID: GB-SC758257 · SC758257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGF SCOTLAND LTD
uk_ch
SC758257
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-09
uk_ch
26 - 30 MARINE PLACE, BUCKIE, AB56 1UT
uk_ch
82990 - Other business support service activities n.e.c.
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 LTDactiveA.A.L. CONSTRUCTION (SCOTLAND) LTDactiveABACUS FOODS LIMITEDactiveABD DEVELOPMENTS LTDactiveADS SUBSEA LIMITEDactiveAEQUO ADVISORS LTDactiveAGS AQUACULTURE CONSULTING LTDactiveA.G SPENCE & SON LIMITEDactiveAJC OIL & GAS CONSULTING LTDactiveAJ LOCHE LIMITEDactiveAKEG SERVICES LTDactiveA & K REID (ROOFING) LIMITEDactiveALAN MCRITCHIE LIMITEDactiveAMMCO SERVICES LTDactiveAMS (JOINERY & BUILDING SERVICES) LIMITEDactiveANDERSON'S REMOVALS (BUCKIE) LTD.activeANDY REID MARINE CONSULTANCY LIMITEDactiveARANATHA FISHING LTD.activeARRADOUL CONSTRUCTION LIMITEDactiveARRANSTONE LIMITEDactive

+205 more

People with significant control

0 people
NameRoleFromSource

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