DOSSIERS / TRUST HOLDINGS LTD
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Company dossier

TRUST HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2026-01-27
KYBE ID: GB-SC876789 · SC876789 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUST HOLDINGS LTD
uk_ch
SC876789
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-01-27
uk_ch
14 NEWTON PLACE, C/O GALLONE AND CO, GLASGOW, G3 7PY
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

70 total

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

A&C RESIDENCE LIMITEDactiveADAMS PROPERTY GLASGOW LIMITEDactiveAJPARK LTDactiveALWHS LTDactiveANDERSON CREATIONS LIMITEDactiveANDERSON DIGITAL LIMITEDactiveANDERSON PRINT LIMITEDactiveANDVIN GIN LTDactiveAPEX DELIVERIES LTDactiveASSET JOINERY LTDactiveB DIRECT CLEANING LIMITEDactiveBURNS LETTING LTDactiveCALL RICKY LTDactiveCOOLING DESIGN PROJECTS LTDactiveDANE LIFTING SERVICES LTDactiveDCL HOLDINGS (SCOTLAND) LTDactiveDCL PROPERTY DEVELOPMENT LTDactiveDINE4GUEST LTDactiveEDINBURGH PROPERTY GROUP SCOTLAND LTDactiveEJ ENTERTAINMENT LTDactive

+50 more

People with significant control

1 people
NameRoleFromSource
Miss Mandevi Matharubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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