DOSSIERS / FINEGAND ESTATE LIMITED
← SearchExport PDF
Company dossier

FINEGAND ESTATE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1959-02-13
KYBE ID: 2138005L7MSIYG2R4845 · SC033665 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FINEGAND ESTATE LIMITED
gleif
SC033665
gleif
liquidation
gleif
Private Limited Company
gleif
1959-02-13
gleif
C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
gleif
01110 - Growing of cereals (except rice), leguminous crops and oil seeds · 01450 - Raising of sheep and goats · 01700 - Hunting, trapping and related service activities
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

40 total
1CALL DIRECT LIMITEDliquidationA.J.P ESTATES LIMITEDliquidationAUCHENBLAE DESIGN & BUILD LTDliquidationBARON COURT MANAGEMENT LIMITEDliquidationBRIDGING LOANS REALISATIONS LTDliquidationCABINS2GO LIMITEDliquidationCAMPBELL STONE LIMITEDliquidationCOVENANT (HOLDINGS) LIMITEDliquidationCRAIGON GOLF LIMITEDliquidationDEVELOPING ENTERTAINMENT LIMITEDliquidationD-FOUR TECHNICAL SERVICES LTDliquidationEASTER ROSS DEVELOPMENT COMPANY LTD.liquidationFGH-FS CONSULTANCY LTDliquidationFIELD LEADERS LIMITEDliquidationFINSBAY ADVENTURES LTDliquidationG2 IT COMMS LIMITEDliquidationG2 PROPERTY INVESTMENTS LIMITEDliquidationJ.J. MCKERRACHER & SONS LIMITEDactiveKEATLYON SPORTS LIMITEDliquidationKIRKM INVESTMENTS LIMITEDliquidation

+20 more

People with significant control

1 people
NameRoleFromSource
Mr Patrick Alexander Mackenzie Smithbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100