DOSSIERS / BLACK ISLE INVESTMENTS LIMITED
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Company dossier

BLACK ISLE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-11
KYBE ID: GB-SC825591 · SC825591 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK ISLE INVESTMENTS LIMITED
uk_ch
SC825591
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-11
uk_ch
WESTBY, 64 WEST HIGH STREET, FORFAR, TAYSIDE, DD8 1BJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

83 total

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

ALECTRICAL (SCOTLAND) LIMITEDactiveANDERSON BUTCHERS LIMITEDactiveANIKA LEISURE LIMITEDactiveAUTUMN APPLES LIMITEDactiveBACKHILL FARMING LIMITEDactiveBALBEGNO FARMING COMPANY LIMITEDactiveBALLIEMEANOCH RENEWABLES LIMITEDactiveBALMIRMER POTATOES LIMITEDactiveBARRA FARMING COMPANY LIMITEDactiveB & CC TAYLOR LIMITEDactiveBEL'S BUTCHERS LIMITEDactiveBLAR 'A CHAORUINN ESTATE LIMITEDactiveBROOMBANK FARMS LIMITEDactiveCA FEUGHSIDE LIMITEDactiveCALDHAME SUSTAINABLE DEVELOPMENT LIMITEDactiveCAMPBELL FARRIERS LIMITEDactiveCARDEN LIVESTOCK LIMITEDactiveC C POWELL LIMITEDactiveCRANNOCH FARMS LIMITEDactiveDAVID LUMGAIR AND SONS LIMITEDactive

+63 more

People with significant control

2 people
NameRoleFromSource
Mr Alistair Robert Leonard Cliffbeneficial owner—UBO register
Mrs Philippa Mary Carmel Cliffbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100