DOSSIERS / BALLYMADDOCK LTD
← SearchExport PDF
Company dossier

BALLYMADDOCK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-24
KYBE ID: GB-SC790415 · SC790415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLYMADDOCK LTD
uk_ch
SC790415
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-24
uk_ch
3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, AB32 6SY
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AB ENGINEERING SERVICES LTDactiveABERDEEN DRIVING SCHOOL LTDactiveA BRIXTON ENGINEERING LTDactiveACESO LIFESTYLE MEDICINE LIMITEDactiveAIKEN REID GROUP LTDactiveALATIS SOLUTIONS LTDactiveALLOCMATE LTDactiveAMPERSAND STRUCTURAL DESIGN LTDactiveARCHBELL LTD.activeARCHON DESIGN LTDactiveATRIN LTDactiveAXIOMETRA LIMITEDactiveBEALES CONSULTANTS LTDactiveBIZNESS SOLUTIONS LTDactiveBLACKNESS PROPERTIES LTDactiveBRIMMOND FINANCIAL MANAGEMENT LTDactiveCGE GARAGE LTDactiveCITY OF ABERDEEN DISTILLERY LTDactiveCOOL AIR ABERDEEN LTDactiveCORALCROFT LIMITEDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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