Key facts
activeACA INVESTMENTS LTD
uk_ch
SC812416
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-03
uk_ch
WAUKRIGG MILL, DUKE STREET, GALASHIELS, TD1 1QD
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
ACA INVESTMENTS LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
68 totalA & J ELLIOT ELECTRICAL LIMITEDAJ FACILITIES LTDAKB DEVELOPMENTS LIMITEDALA PROPERTY SOLUTIONS LTDALL JOINERY LTDANDREW HOLMES GLASS LIMITEDANNE CRANSTON LIMITEDBENCHMARK MOTOR COMPANY LIMITEDBILL JEFFREY PROMOTIONS LIMITEDB L SERVICES LIMITEDBORDER BED COMPANY LIMITEDBORDERS EMPLOYMENT LAW LIMITEDBPD SERVICES LIMITEDCASASCOZZESE LIMITEDC J CONTRACTING (BORDERS) LIMITEDCORRIE CAPITAL LTDCRANSTON AUTOCARE LIMITEDCROLLA RESTAURANTS LIMITEDDALVISTA LTDDANNY'S A7 CAR WASH LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ms Alicja Piliszczuk | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100