DOSSIERS / BRAND BULLION & CO LTD
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Company dossier

BRAND BULLION & CO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2026-03-27
KYBE ID: GB-SC884157 · SC884157 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRAND BULLION & CO LTD
uk_ch
SC884157
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-03-27
uk_ch
8 MITCHELL STREET, LEVEN, KY8 4HJ
uk_ch
47770 - Retail sale of watches and jewellery in specialised stores · 47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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Companies at this address

62 total

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

A.F. (FIFE) LTDactiveA G BELL SECURITY SERVICES LIMITEDactiveANSTRUTHER FISH BAR LIMITEDactiveARCHER PROPERTY(FIFE) LIMITEDactiveARCHIE DEWAR'S BODY SHOP LTD.activeASHBURN CARAVAN PARK LTDactiveB A RIGGER SERVICES LIMITEDactiveBIRDIE MADE TO SOAR LTDactiveBISSETT PROPERTIES LTDactiveBPR PROPERTIES LIMITEDactiveBUZZ SHISHA LOUNGE LTDactiveCADDY SCOTLAND LTDactiveCALEDONIAN EXECUTIVE TRAVEL LIMITEDactiveCCN CONSULTING LTDactiveCLAYMERT LIMITEDactiveCUFFABOUT PODS LIMITEDactiveDAVID T HAY OPTICIANS LTDactiveDAWN ADAMS LIMITEDactiveDONALDSON AND SON LIMITEDactiveDON'S GARDENING SERVICES LTDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Daniel David Brandbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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