DOSSIERS / CARRON FINANCIAL SERVICES LIMITED
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Company dossier

CARRON FINANCIAL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-06-25
KYBE ID: 213800UNMXYD5Y8CF336 · SC381012 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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CARRON FINANCIAL SERVICES LIMITED
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SC381012
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active
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Private Limited Company
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2010-06-25
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FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DUMFRIES & GALLOWAY, DG1 3SJ
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82990 - Other business support service activities n.e.c.
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Ownership structure

3 entities
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Companies at this address

26 total
ALL CLEAR PEST CONTROL LIMITEDactiveANDERSON KILTS LTDactiveANMAN LIMITEDactiveANNAN TRAVEL LIMITEDactiveARCHANGEL SECURITY AND CONSULTANCY LIMITEDactiveBUSINESS SERVICES ONLINE LIMITEDactiveCALMAC DEVELOPMENTS LIMITEDactiveCOUSLAND PROPERTIES LIMITEDactiveFORESIGHT FARMINGactiveGM MARINE LIMITEDactiveGRETNA GREEN WEDDINGS LIMITEDactiveHOLYWOOD SERVICE STATION LIMITEDactiveJ D MCBURNEY LIMITEDactiveKEVIN GIBSON (SCOTLAND) LTD.activeLAG TOWER PRESERVATION TRUST LIMITEDactiveLIGHT WATER LIMITEDactiveLOCKHART CONSERVATORIES LIMITEDactiveMABIE PROJECTS LIMITEDactiveNOBLE HOUSE DESIGNS LIMITEDactiveRDS JOINERY LIMITEDactive

+6 more

People with significant control

2 people
NameRoleFromSource
Mr Allan Moffatbeneficial owner—UBO register
Mrs Margaret White Moffatbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100