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Company dossier

CRUACHAN INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-11
KYBE ID: GB-SC816122 · SC816122 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRUACHAN INVESTMENTS LIMITED

uk_ch

RegistrationSC816122

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-07-11

uk_ch

Registered addressUNIT 8-10, HINDSLAND ROAD, LARKHALL, ML9 2PA

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Employees0

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADA DANCE STUDIOS LIMITEDactive AITKEN'S BARBERS LIMITEDactive AITKENS PROPERTY INVESTMENT LIMITEDactive BARR HOLDINGS (SCOT) LIMITEDactive B & B ACCESS LIMITEDactive BERKELEY 2 LTD.active BOTHWELL PRIME PROPERTY LIMITEDactive BROOMY RECOVERY LIMITEDactive BROOMY TYRES LIMITEDactive BROOSTERS LIMITEDactive CGR INVESTMENTS LIMITEDactive CPJ DOOR COMPANY LIMITEDactive C P RAILWAY LIMITEDactive CRAZY CASTLE (AIRDRIE) LTDactive CRUACHAN CIVILS LTDactive CRUACHAN HOLDINGS LIMITEDactive DAPA HOMES SCOT LTDactive DJ HAIR & BEAUTY LIMITEDactive DMR INSTALLATIONS GLASGOW LIMITEDactive DRS FOOD DISTRIBUTORS LIMITEDactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100