DOSSIERS / CARCRAIG PROPERTY INVESTMENTS LIMITED
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Company dossier

CARCRAIG PROPERTY INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-07
KYBE ID: GB-SC802022 · SC802022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARCRAIG PROPERTY INVESTMENTS LIMITED
uk_ch
SC802022
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-07
uk_ch
TORRIDON HOUSE, TORRIDON LANE, ROSYTH, FIFE, KY11 2EU
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

41145 LTDactiveA & F ENGINEERING SPECIALISTS LTDactiveB2B FLOORING AGENCIES LTDactiveBALTREE STABLES LTDactiveBAZ INK LIMITEDactiveCALEDONIA MOYLE LTDactiveCANMORE DEVELOPMENTS(SCOTLAND)LIMITEDactiveCANMORE PROPERTIES (SCOTLAND) LIMITEDactiveCARCRAIG CAPITAL HOLDINGS LIMITEDactiveCITY CLUBS (EDINBURGH) LTDactiveCONTRACT92 LTDactiveCOUGAR (INTERNATIONAL) LTDactiveCREUBETH LTDactiveCRM ELECTRICAL (SCOTLAND) LTDactiveCROMBIE PLUMBING & HEATING LTDactiveC W MOTORSPORT LTDactiveDAVIOT JOINERY LTDactiveDAY TO DAY GROCERS LTDactiveDOCK VIEW NO1 LTDactiveDONAN QUALITY SERVICES LTDactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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