DOSSIERS / AULDTOON FAMILY LIMITED PARTNERSHIP
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Partnership dossier

Auldtoon Family Limited Partnership

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2010-03-16
KYBE ID: 254900R3MUYV3RU50V86 · SL007732 · 4 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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Auldtoon Family Limited Partnership
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SL007732
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active
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Limited Partnership
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2010-03-16
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JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
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None Supplied
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Ownership structure

4 entities
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Companies at this address

216 total

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

ABERDEEN DRILLING MANAGEMENT LIMITEDactiveABERDEEN RENEWABLE ENERGY GROUPactiveABERDEEN SHEET METAL LIMITEDactiveABERDEEN TILE DISTRIBUTORS LIMITEDactiveAC-CESS CO UK LIMITEDactiveALBA GASKETS LIMITEDactiveALCHEMY OILFIELD SERVICES LIMITEDactiveALL OCEANS ENGINEERING LIMITEDactiveAMD PROPERTY (ABERDEEN) LIMITEDactiveANSCO (UK) LIMITEDactiveANS HOLDINGS LIMITEDactiveAQUASPECTION LIMITEDactiveATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITEDactiveATLAS FAIRWEATHER LIMITEDactiveAUTO LEISURE GROUP LIMITEDactiveBAMMA INVESTMENTS LIMITEDactiveBAMMA PROPERTIES LIMITEDactiveBHI PROPERTY SERVICES LIMITEDactiveBILL BT LIMITEDactiveBRANDONVILLE LIMITEDactive

+196 more

People with significant control

3 people
NameRoleFromSource
Mr Malcolm Wilsonbeneficial owner—UBO register
Mr Michael Wilsonbeneficial owner—UBO register
Mrs Pauline Wilsonbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Mr Malcolm Wilson (beneficial owner) matches PEP Malcolm Wilson — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100