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Company dossier

BALANCED BOOKS HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-01
KYBE ID: GB-SC801221 · SC801221 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALANCED BOOKS HOLDINGS LTD

uk_ch

RegistrationSC801221

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-03-01

uk_ch

Registered address1A BANK PLACE, KILMARNOCK, KA1 1HJ

uk_ch

Industry64209 - Activities of other holding companies n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AESTHETICS AYRSHIRE LTDactive ALL SUN SOLAR SYSTEMS LIMITEDactive AM RAIL CONTRACTS LTDactive ANC PLUMBING AND HEATING LIMITEDactive ANC PROPERTY RENTALS LTDactive ASYLUM GYMS LTDactive AYRSHIRE DRYWALL SERVICES LTDactive AYRSHIRE LANDSCAPES LTDactive BALANCED BOOKS AYRSHIRE LTDactive BANANA BROWS LTDactive B-BOP HAIR & BEAUTY STUDIO LTDactive BE BEAUTIFUL AT ONE LTDactive B.M. GRAB HIRE SERVICES LTDactive BOAB'S YOUR BUILDER LIMITEDactive BOGSIDE INVESTMENTS LIMITEDactive CALVIN MARSHALL HEATING AND PLUMBING SERVICES LTDactive CAR-BELLA SCOTLAND LIMITEDactive CG FOODS SCOTLAND LTDactive COMPLEX ACCESS LTDactive COOPER DECORATORS LIMITEDactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100