DOSSIERS / AEP (CONTRACTS) LIMITED
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AEP (CONTRACTS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-21
KYBE ID: GB-SC803965 · SC803965 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AEP (CONTRACTS) LIMITED
uk_ch
SC803965
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-21
uk_ch
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

37 total
A PRIORI DESIGNS LIMITEDactiveAVERON ORD FAMILY INVESTMENTSactiveFINNICH ESTATES LIMITEDactiveFINNICH LIMITEDactiveFLOWLINING LIMITEDactiveGLENBERVIE MANAGEMENT COMPANY LIMITEDactiveGLENBERVIE WIND LTDactiveHADER ENTERPRISES LIMITEDactiveHB2021 FIC LIMITEDactiveHEADON GROUP LIMITEDactiveHEADON HOLDINGS ST ANDREWS WEST LIMITEDactiveHEADON S1 ST ANDREWS WEST LIMITEDactiveHNA BARRY VISUAL ARTS LIMITEDactiveISLE OF SCALPAY LIMITEDactiveKILCHOAN ESTATE COMPANY (KNOYDART) LIMITEDactiveKILCHOAN MANAGEMENT (KNOYDART) LIMITEDactiveMERKLAND FAMILY TRUSTEES LIMITEDactiveMIDDLEMISS & ASSOCIATES HOLDINGS LIMITEDactiveNUNRAW CHAPEL LIMITEDactiveRECIRC ENERGY LIMITEDactive

+17 more

People with significant control

1 people
NameRoleFromSource
Caledonian Group Ltdbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100