Key facts
activeCHARLOTTE SQUARE ADVISORS LTD
uk_ch
SC864133
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-09-25
uk_ch
PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES, KY6 2AH
uk_ch
66220 - Activities of insurance agents and brokers
uk_ch
Company dossier
CHARLOTTE SQUARE ADVISORS LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
39 totalAIDEN MOFFAT RACING LTDALAN KNOX HOLDINGS LIMITEDANTPA PROPERTIES LTDARCSTAW SCOTLAND LIMITEDBDAR 2019 LIMITEDBE FINDABLE LTDBORELAND FARM LIMITEDCORNERSTONE IT LIMITEDDW LANDSCAPING LIMITEDED CAPITAL LIMITEDED CAPITAL NO.1 LIMITEDENVIROWORX LTD.EUROSPRAY GROUP LIMITEDEWEN PROPERTY HOLDINGS LIMITEDEWEN PROPERTY LTDFREDERICK WILSON (PROPERTIES) LIMITEDG2D INSTALLATIONS LIMITEDGDS SLAB WAREHOUSE LIMITEDGLOVART INVESTMENTS LIMITEDGOLDCREST 48 LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr John Ritchie William Sherret | beneficial owner | — | UBO register |
| Mrs Maureen Ann Louise Sherret | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100