DOSSIERS / LOCH ALBA GROUP LTD
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Company dossier

LOCH ALBA GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-06
KYBE ID: GB-SC818586 · SC818586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOCH ALBA GROUP LTD
uk_ch
SC818586
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-06
uk_ch
24 - 26 LEWIS STREET, STORNOWAY, ISLE OF LEWIS, HS1 2JF
uk_ch
03210 - Marine aquaculture · 03220 - Freshwater aquaculture · 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

32 total
8TH INTERNATIONAL CELTIC FILM FESTIVAL (THE)activeALINE ESTATE LIMITEDactiveARNISH COMMUNITY WINDFARM LIMITEDactiveBAYHEAD BRIDGE CENTRE (TRADING) LIMITEDactiveBUTH BHEAG LTDactiveESSENCE OF HARRIS LIMITEDactiveGATLIFF HEBRIDEAN HOSTELS TRUSTactiveHEBRIDES COMMUNITY HYDROGEN LTDactiveHOLM APPLIANCE LTDactiveHOLM APPLIANCE REPAIR LTDactiveHYHEBRIDES LTDactiveIOLAIRE CENTRE LTDactiveISLE OF HARRIS CAR HIRE LTDactiveLOCHSIDE ARENAactiveLOGOS SCOTLANDactiveMINI GOLF ISLAND LTDactiveMJC INSPECTION AND DESIGN LIMITEDactivePOINT AND SANDWICK BATTERY LTDactiveRAINCLOUD SCOTLAND LTD.activeSBA ARCHITECTS LIMITEDactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100