DOSSIERS / BROXBURN WHISKY STORAGE NO.1 LTD
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BROXBURN WHISKY STORAGE NO.1 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-25
KYBE ID: GB-SC817447 · SC817447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BROXBURN WHISKY STORAGE NO.1 LTD
uk_ch
SC817447
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-25
uk_ch
56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARDVRECK DEVELOPMENTS LIMITEDactiveBROXBURN LIMITEDactiveBROXBURN PROPERTIES LAKES LTDactiveBROXBURN PROPERTIES LIMITEDactiveDAN P ENGINEERING LTDactiveDURIE STREET DEVELOPMENTS LTDactiveFALKIRK WHISKY STORAGE LIMITEDactiveGMC VENTURES LIMITEDactiveGRANT ROAD PROPERTIES LIMITEDactiveINVERNESS CALEDONIAN THISTLE PROPERTIES LIMITEDactiveLOCARNO ENERGY LIMITEDactiveMORRISON & MUTCH PROPERTY INVESTMENTS LIMITEDactiveOFFSPRING PROPERTY LIMITEDactiveROCK DEVELOPMENTS (DUNDEE) LTDactiveSANGOBEG DEVELOPMENTS LIMITEDactiveSANGOBEG PROPERTIES LTDactiveTANNOCHBEG LIMITEDactiveTAYFORTH LLPactiveTAYFORTH PROPERTY DEVELOPMENTS LIMITEDactiveTORRIDON DEVELOPMENTS LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100