DOSSIERS / C&C PROPERTY (SCOTLAND) LTD
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Company dossier

C&C PROPERTY (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-19
KYBE ID: GB-SC795920 · SC795920 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C&C PROPERTY (SCOTLAND) LTD
uk_ch
SC795920
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-19
uk_ch
18 TAYLOR STREET, AYR, KA8 8AU
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

66 total

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

ACE PLASTERING AYRSHIRE LTDactiveACE TYRES WHOLESALE UK LIMITEDactiveA MCCANDLISH AGRICULTURAL CONTRACTORS LTDactiveASIA DIRECT TO YOU LTDactiveAWL SUBCONTRACTORS LIMITEDactiveAYR ROOFING AND MONOBLOCK LTDactiveAYRSHIRE ALL TRADES LTDactiveAYRSHIRE BULLION AND COLLECTIBLES LTDactiveAYRSHIRE PROPERTY HOLDINGS LTDactiveAYRSHIRE REMOVALS LTDactiveBILLY MCGUIRE JOINERY & BUILDING LTDactiveCABELO "HAIR BY STACEY WADE" LTDactiveCCBJ LTDactiveCDS (AYR) LTDactiveCLEARVIEW (AYR) LTDactiveCLYDE STUDIOS LTDactiveCMC RENEWABLES LTDactiveCOMAEA CONSULTING (UK) LTDactiveCORAL CONTRACTS LTDactiveCOWANS LAND AND PROPERTY DEVELOPMENT LTDactive

+46 more

People with significant control

1 people
NameRoleFromSource
Christopher Flemingbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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