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Company dossier

BINN GROUP (INVERNESS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-02-13
KYBE ID: GB-SC837604 · SC837604 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBINN GROUP (INVERNESS) LIMITED

uk_ch

RegistrationSC837604

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2025-02-13

uk_ch

Registered address5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

uk_ch

Industry38110 - Collection of non-hazardous waste

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

56 WEALTH MANAGEMENT LIMITEDactive ABERARDER PARTNERSHIP LLPactive A.C. LESSELS HOLDINGS LTD.active AITHRIE LIMITEDactive AMHUINNSUIDHE CASTLE LIMITEDactive ANNAT BURN HYDRO LIMITEDactive ARDFIN ESTATE LIMITEDactive ATHOLL NOMINEES LIMITEDactive BEIN INN TRADING LIMITEDactive BINN AGRICULTURAL LIMITEDactive BINN ENVIRONMENTAL LIMITEDactive BINN GROUP HOLDINGS LIMITEDactive BINN SKIPS LIMITEDactive BLACK MOUNTAIN FARMS LLPactive BLAIR ATHOLL INDUSTRIAL SPACE LIMITEDactive BOVIS HOMES SCOTLAND LIMITEDactive BRAEMORAY DEVELOPMENTS LTDactive BRAEMORAY ESTATES LTDactive BRAEMORAY HOMES LTDactive BRAEMORAY LTDactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100