DOSSIERS / CGT PROPERTIES (SCOTLAND) LIMITED
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Company dossier

CGT PROPERTIES (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-30
KYBE ID: GB-SC812177 · SC812177 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CGT PROPERTIES (SCOTLAND) LIMITED
uk_ch
SC812177
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-30
uk_ch
41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

33 total
ABBOTSFORD IP LIMITEDactiveAD-LOC ENGINEERING LTDactiveARK PROPERTY & INVESTMENT GROUP LIMITEDactiveARKWELL HOMES LIMITEDactiveBANNAN BUILDING CONTRACTORS LIMITEDactiveBILL'S PLACE LTDactiveBLUESTONE INVESTMENTS DUNDEE LIMITEDactiveBROOK HOUSE BROUGHTY FERRY LIMITEDactiveBROXBURN WHISKY STORAGE LTDactiveCAIRNMORE PROPERTIES LIMITEDactiveCGT JOINERS LIMITEDactiveDUNDEE PILOTS LIMITEDactiveGCI AT BGC LIMITEDactiveGCI AT TGH LIMITEDactiveINVERCARSE HOTEL LTDactiveISLAND CREATURES LIMITEDactiveLAWS CONTRACTS LTDactiveMASHED NEEP LIMITEDactiveMOUNT WARREN PROPERTIES LTDactiveOSTARA SCOTLAND LIMITEDactive

+13 more

People with significant control

1 people
NameRoleFromSource
Mr Callum Graeme Turnbullbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100