Key facts
activeBEIN INN TRADING LIMITED
uk_ch
SC787988
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-02
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
BEIN INN TRADING LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
78 total56 WEALTH MANAGEMENT LIMITEDABERARDER PARTNERSHIP LLPA.C. LESSELS HOLDINGS LTD.AITHRIE LIMITEDAMHUINNSUIDHE CASTLE LIMITEDANNAT BURN HYDRO LIMITEDARDFIN ESTATE LIMITEDATHOLL NOMINEES LIMITEDBINN AGRICULTURAL LIMITEDBINN ENVIRONMENTAL LIMITEDBINN GROUP HOLDINGS LIMITEDBINN GROUP (INVERNESS) LIMITEDBINN SKIPS LIMITEDBLACK MOUNTAIN FARMS LLPBLAIR ATHOLL INDUSTRIAL SPACE LIMITEDBOVIS HOMES SCOTLAND LIMITEDBRAEMORAY DEVELOPMENTS LTDBRAEMORAY ESTATES LTDBRAEMORAY HOMES LTDBRAEMORAY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Allan Macgregor | beneficial owner | — | UBO register |
| Mr John Merchant Macgregor | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 78 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100