DOSSIERS / CONDIE & CO HOLDINGS LIMITED
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Company dossier

CONDIE & CO HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-22
KYBE ID: GB-SC811255 · SC811255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONDIE & CO HOLDINGS LIMITED
uk_ch
SC811255
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-22
uk_ch
10 ABBEY PARK PLACE, DUNFERMLINE, KY12 7NZ
uk_ch
64209 - 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

52 total

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

ABERDEEN GASTROENTEROLOGY LIMITEDactiveANDERSON GRAY ASSOCIATES LIMITEDactiveATTIVO BUSINESS GROUP LTDactiveBARDEN DEVELOPMENT LIMITEDactiveBARDEN HOGG LIMITEDactiveBEAR & BOOMER INVESTMENTS LTDactiveCO43 LIMITEDactiveCONDIE & CO LIMITEDactiveCONDIES HOLDINGS LIMITEDactiveCONDIES WEALTH STRATEGIES LIMITEDactiveCRUISEFORTH LTDactiveDACHUR MEDICAL LTDactiveD.L.B. SCOTLAND LIMITEDactiveDR NICOLA JAYNE ROBERTSON LTDactiveEPCC HOLDINGS LIMITEDactiveEVOLVE PRIMARY CARE CONSULTANTS LIMITEDactiveFACIAL SURGERY SCOTLAND LIMITEDactiveFIFE HOLDINGS LIMITEDactiveFLOWERBURN MEDICAL LIMITEDactiveFORBES MEDICAL CANNABIS SCOTLAND LIMITEDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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