DOSSIERS / SEA PILGRIM HOLDINGS LTD
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Company dossier

SEA PILGRIM HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-15
KYBE ID: GB-SC789413 · SC789413 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEA PILGRIM HOLDINGS LTD
uk_ch
SC789413
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-15
uk_ch
RIVERSIDE HOUSE, LADHOPE VALE, GALASHIELS, TD1 1BT
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

31 total
ALTONIS INVESTMENTS LTDactiveANDY REEVES PROJECTS LTDactiveATINA PROPERTIES LIMITEDactiveBID FOR GALASHIELS LIMITEDactiveBORDER TIMBERGUARD LIMITEDactiveCAMERON LAIRD ARCHITECTS LIMITEDactiveCRAIGMYLE RESIDENTS' PEEL TREATMENT PLANT SERVICE COMPANY LIMITEDactiveDALGOLLY LTDactiveDAVID RUNCIMAN (POULTRY) LIMITEDactiveGALASHIELS STORAGE LTDactiveGLENEAGLES LETS LTDactiveGRANGE DXB LIMITEDactiveGWJM GOLF LTDactiveHAWICK & BORDER CAR CLUB LIMITEDactiveJIM CLARK MEMORIAL MOTOR CLUB LIMITEDactiveLAMMERMOOR CONSULTING LIMITEDactiveOPHTHOVET LTDactivePACEMORE PROPERTIES LIMITEDactivePENDRAGON RENEWABLE SERVICES LIMITEDactiveSPOON AND FORK LIMITEDactive

+11 more

People with significant control

1 people
NameRoleFromSource
Mrs Mairi Cameron Dalzielbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100