DOSSIERS / BALTHAZAR CONSULTING LIMITED
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Company dossier

BALTHAZAR CONSULTING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-24
KYBE ID: GB-SC796422 · SC796422 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTHAZAR CONSULTING LIMITED
uk_ch
SC796422
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-24
uk_ch
109/14 SWANSTON ROAD, EDINBURGH, EH10 7DS
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

96 total

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

ACANTHUS INTERIORS LTDactiveAHGF LIMITEDactiveAJ EVENT ALCHEMY LTDactiveAJM CONSTRUCTION CONSULTANCY LIMITEDactiveALBA CONSTRUCT LTDactiveANGUS CATERING LTDactiveAQUCLEAN SERVICES (SCOTLAND) LTDactiveBAHAMA BEACH LTDactiveBALLACHULISH BUILDING AND ROOFING LTDactiveBBCIA LTDactiveBRUNTSFIELD DESIGNS LTDactiveBS PROPERTIES (SCOTLAND) LIMITEDactiveCANNING STREET YOGA LTDactiveCHORES AT WORK LTD.activeCITRUS PROPERTY LADDER LTDactiveCITY PROPERTY LETTING LTDactiveCLARKSTON ND LTDactiveCOLIN KERR CONSULTANCY LTDactiveCRAMOND PROPERTIES LIMITEDactiveCRAMOND RENOVATIONS LTDactive

+76 more

People with significant control

2 people
NameRoleFromSource
Mr Jonathan Watson Simbeneficial owner—UBO register
Mrs Sandra Hislopbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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