DOSSIERS / BALGONIE RESIDENTIAL DEVELOPMENTS LIMITED
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Company dossier

BALGONIE RESIDENTIAL DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-08-06
KYBE ID: GB-SC858174 · SC858174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALGONIE RESIDENTIAL DEVELOPMENTS LIMITED
uk_ch
SC858174
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-08-06
uk_ch
159 KING STREET, RUTHERGLEN, GLASGOW, G73 1BZ
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

1122 AESTHETICS LTDactive295GK LTDactiveABSOLUTE COOLING LTDactiveA DUNSMORE PROPERTIES LTDactiveAGT&T LTDactiveALL CLEAR GLASGOW LTDactiveARW (SCOTLAND) LTDactiveAS (INT) CONSULTING LTDactiveBB TRADES GLASGOW LTDactiveBDWM CONTRACTING LTDactiveBEBEMANOR LTDactiveBECOMPLIANT PROPERTY SERVICES LTDactiveBLACK GROUP SECURITY LTDactiveBLUE CAPELLA LTDactiveBOILER INSTALLATION SCOTLAND LTDactiveBONE DRY RUN LTDactiveC3 DIGITAL LTDactiveCAFE SOURCE TOO LIMITEDactiveCAMPBELL & KENNEDY PROPERTY LIMITEDactiveCANINE AMBASSADOR LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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