Key facts
activeHEARTHS OF EDINBURGH LTD
uk_ch
SC795638
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-17
uk_ch
24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
1
uk_ch
Company dossier
HEARTHS OF EDINBURGH LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
32 total1ST GLASS LTDABSTRACT SUBSTRATE LIMITEDANLAGEN LIMITEDAXFORD INVESTMENT PARTNERS LTDBEN BUILDING EOT LIMITEDBEN BUILDING SERVICES LTDCRAGSIDE PROPERTIES LTDDeltaHedge LPEQUILIBRIUM PRODUCTIONS LTDFURLINGTON LTDGERTIE'S UK LTDGUNN FINANCIAL APPOINTMENTS LTDIHF CYBER LIMITEDIHF DIGITAL LIMITEDIHF FUTURES LIMITEDI-SPOT LIMITEDJEFFREY STEVENSON ASSOCIATES LTD.J I STEEL ENTERPRISES LTDLACROSSE SCOTLANDMARLAND INVESTMENTS LTD.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dr Vikash Kisnah | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100