Key facts
active882 EDIN LTD
uk_ch
SC805927
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-05
uk_ch
1 ATHOLL PLACE, EDINBURGH, EH3 8HP
uk_ch
74990 - Non-trading company
uk_ch
Company dossier
882 EDIN LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 total400 TAXIS LTD.411 EDIN LTD.616 TAXIS LTD.619 EDINBURGH LIMITED644 TAXIS LIMITEDATHOLLDAWN LIMITEDBABS BLACK CABS LTD.BANKTON TAXIS LTD.BURGH TAXIS LTD.CITY CABS (EDINBURGH) LIMITEDCRAIGMOUNT TAXIS LIMITEDCULLEN GRAHAM TAXIS LTD.DAWNCROWN LIMITEDEDINBURGH TAXIS 1925 LIMITEDEDINBURGH TAXIS PLATE 1 LIMITEDEDINBURGH TAXIS PLATE 2 LIMITEDEDINBURGH TAXIS PLATE 3 LIMITEDEDINBURGH TAXIS PLATE 4 LIMITEDEDINBURGH TAXIS PLATE 5 LIMITEDEDINBURGH TAXIS PLATE 6 LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Gary Alexander Mcfarlane | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100