DOSSIERS / 1864 PROPERTIES (SCOTLAND) LTD
← SearchExport PDF
Company dossier

1864 PROPERTIES (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-10
KYBE ID: GB-SC761785 · SC761785 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1864 PROPERTIES (SCOTLAND) LTD
uk_ch
SC761785
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-10
uk_ch
UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, SUTHERLAND, KW10 6UB
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

70 total

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

A A MACDONALD LIMITEDactiveAKP MELVILLE LIMITEDactiveAPPLECROSS CAMPSITE LTDactiveARMOUR AGENT LIMITEDactiveARTHUR & CARMICHAEL ESTATE AGENTS LTDactiveATEC (SCOTLAND) LTD.activeAUTOPARTS STORNOWAY LIMITEDactiveBALLOAN LIMITEDactiveBARKERZ LTDactiveCAITHNESS MARINE LTDactiveCAMPBELL SCS LTDactiveCATHEDRAL SQUARE DORNOCH LIMITEDactiveCELNOR ECO PACKAGING LTDactiveCHRIS HASPELL & ASSOCIATES LTDactiveCLYNE TRADING LTDactiveCNOCBREAC LLPactiveCR CONTRACTING NORTH LTD.activeDAVID ROSS BUILDING SERVICES LTDactiveDORNOCH PODS LTDactiveDUNCAN MACKAY PROPERTIES LIMITEDactive

+50 more

People with significant control

1 people
NameRoleFromSource
Mr Graham Rooneybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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