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Property companies in Banff

35 active property companies have their registered office in Banff, according to Companies House. Below you can see what they do, with the official details for each company. Property deals involve large sums, deposits and changing bank details, which makes them a top target for payment diversion fraud. 10 of them (29%) are less than two years old. 2 have been around for more than twenty years.

What they do

Other letting and operating of own or leased real estate19
Buying and selling of own real estate14
Renting and operating of Housing Association real estate1
Management of real estate on a fee or contract basis1

Property companies in Banff

Other letting and operating of own or leased real estate (19)

Buying and selling of own real estate (14)

Renting and operating of Housing Association real estate (1)

Management of real estate on a fee or contract basis (1)

Checking a property company in Banff

  1. Check that the company is active at Companies House and who the directors are.
  2. Check ownership of the property with HM Land Registry.
  3. Never send a deposit to new bank details received by email. Confirm by phone on a number you look up yourself.
  4. Be careful with very young companies that own or let many properties.

Check a VAT number Check an IBAN Check a phone number

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How many property companies are there in Banff?

According to Companies House, 35 active property companies have their registered office in Banff.

How do I check a property company in Banff?

Check it at Companies House, check ownership with HM Land Registry and confirm bank details by phone.

What is property payment diversion fraud?

Criminals intercept emails during a sale or let and send new bank details, so the deposit or purchase money goes to them.

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