DOSSIERS / BALMORAL CONTRACTORS (SCOTLAND) LIMITED
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Company dossier

BALMORAL CONTRACTORS (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-16
KYBE ID: GB-SC769562 · SC769562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALMORAL CONTRACTORS (SCOTLAND) LIMITED
uk_ch
SC769562
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-16
uk_ch
76 HAMILTON ROAD, MOTHERWELL, ML1 3BY
uk_ch
81300 - Landscape service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

A1 ROAD SURFACING LIMITEDactiveAB DECORATORS LIMITEDactiveABLE GREEN THING LTDactiveACC HAMILTON LTDactiveACTION MAN PROPS LTDactiveACT SCOTLAND LTDactiveAGM HIRE LTDactiveAIRTH BAKERS (SCOTLAND) LTDactiveA&J ENTERPRISES SCOTLAND LTDactiveALLANSHAW MOT CENTRE LTD.activeASSURE CATERING ENGINEERS LTDactiveATW FIRE LIMITEDactiveAVA SCAFFOLDING DESIGNS LTDactiveAWARE DIGITAL SERVICES LTDactiveA.W.H MEDIA LIMITEDactiveBA MOTORS (SCOTLAND) LTDactiveBCLL LIMITEDactiveBDL DEMOLITION LTDactiveBEAR RIVER LIMITEDactiveBENCHMARK ENGINEERING LIMITEDactive

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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