DOSSIERS / EWEN PROPERTY HOLDINGS LIMITED
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Company dossier

EWEN PROPERTY HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-31
KYBE ID: GB-SC771090 · SC771090 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EWEN PROPERTY HOLDINGS LIMITED
uk_ch
SC771090
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-31
uk_ch
PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES, KY6 2AH
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

39 total
AIDEN MOFFAT RACING LTDactiveALAN KNOX HOLDINGS LIMITEDactiveANTPA PROPERTIES LTDactiveARCSTAW SCOTLAND LIMITEDactiveBDAR 2019 LIMITEDactiveBE FINDABLE LTDactiveBORELAND FARM LIMITEDactiveCHARLOTTE SQUARE ADVISORS LTDactiveCORNERSTONE IT LIMITEDactiveDW LANDSCAPING LIMITEDactiveED CAPITAL LIMITEDactiveED CAPITAL NO.1 LIMITEDactiveENVIROWORX LTD.activeEUROSPRAY GROUP LIMITEDactiveEWEN PROPERTY LTDactiveFREDERICK WILSON (PROPERTIES) LIMITEDactiveG2D INSTALLATIONS LIMITEDactiveGDS SLAB WAREHOUSE LIMITEDactiveGLOVART INVESTMENTS LIMITEDactiveGOLDCREST 48 LIMITEDactive

+19 more

People with significant control

2 people
NameRoleFromSource
Mr Gordon George Ewenbeneficial owner—UBO register
Mr James Robert Ewenbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100