DOSSIERS / THE TARTAN LABEL LIMITED
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Company dossier

THE TARTAN LABEL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-04-26
KYBE ID: GB-SC767397 · SC767397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THE TARTAN LABEL LIMITED
uk_ch
SC767397
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-04-26
uk_ch
9A BANKHEAD MEDWAY, EDINBURGH, EH11 4BY
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

0150 JOINERY LIMITEDactiveACGT LIMITEDactiveAQUAMOOR LIMITEDactiveARGYLE BACKPACKERS (EDINBURGH) LIMITEDactiveASI JOINERY LIMITEDactiveB15 ADVISORY LTDactiveBELMONT ROAD GARAGE LIMITEDactiveBG MASONRY LIMITEDactiveBLADE RESOURCE LIMITEDactiveCALDERWOOD PLUMBING AND HEATING LIMITEDactiveCAMPS ENTERPRISES LIMITEDactiveCAPITAL GLAZING AND WINDOWS LTDactiveCARMICHAEL CONSULTANTS LIMITEDactiveCAR WASH & VALETING EDINBURGH LIMITEDactiveCEDAR CREATIONS LIMITEDactiveCF ROOFING SERVICES LIMITEDactiveCHENZO LTDactiveCITY VALET LIMITEDactiveCORSTORPHINE MOT & AUTO CENTRE LIMITEDactiveCORSTORPHINE MOT CENTRE LIMITEDactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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