Key facts
activeDLMM HOLDINGS LTD
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SC884039
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active
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Private Limited Company
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2026-03-26
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60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
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64209 - Activities of other holding companies n.e.c.
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Company dossier
DLMM HOLDINGS LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 total6C PROPERTY LLPA FURNEAUX LIMITEDAGAPE FOR ALL NATIONS MINISTRIES INTERNATIONAL LIMITEDAGP DEVELOPMENTS LTDANDERSON GILLIES INVESTMENTS LTDARGENTI MUNDI LIMITEDBDP WP LTDBELLTEST (UK) LIMITEDBEYONGOLIA PRODUCTIONS LTDBIG BABY FILMS LTDCAMEO CONSULTING SCOTLAND LTDCARAVAN CINEMA LTDCHARLES STAMPER FRUIT & VEG LTDCHIARA REGULATORY CONSULTANCY SERVICES LTD.COWAN & PARTNERS (HOLDINGS) LIMITEDCOWAN & PARTNERS LIMITEDFT PROPERTY INVESTMENTS LIMITEDGARRISON SAFETY LTDGRAYSTONE BUSINESS GROUP LTDINGENCIA LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Daniel Mclean | beneficial owner | — | UBO register |
| Mrs Lauren Jane Frances Mclean | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100