DOSSIERS / C C POWELL LIMITED
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Company dossier

C C POWELL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-02-01
KYBE ID: 549300WNQX4Q9QXK9Y53 · SC372103 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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C C POWELL LIMITED
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SC372103
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active
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Private Limited Company
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2010-02-01
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WESTBY, 64 WEST HIGH STREET, FORFAR, TAYSIDE, DD8 1BJ
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46610 - Wholesale of agricultural machinery, equipment and supplies
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Ownership structure

3 entities
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Companies at this address

83 total

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

ALECTRICAL (SCOTLAND) LIMITEDactiveANDERSON BUTCHERS LIMITEDactiveANIKA LEISURE LIMITEDactiveAUTUMN APPLES LIMITEDactiveBACKHILL FARMING LIMITEDactiveBALBEGNO FARMING COMPANY LIMITEDactiveBALLIEMEANOCH RENEWABLES LIMITEDactiveBALMIRMER POTATOES LIMITEDactiveBARRA FARMING COMPANY LIMITEDactiveB & CC TAYLOR LIMITEDactiveBEL'S BUTCHERS LIMITEDactiveBLACK ISLE INVESTMENTS LIMITEDactiveBLAR 'A CHAORUINN ESTATE LIMITEDactiveBROOMBANK FARMS LIMITEDactiveCA FEUGHSIDE LIMITEDactiveCALDHAME SUSTAINABLE DEVELOPMENT LIMITEDactiveCAMPBELL FARRIERS LIMITEDactiveCARDEN LIVESTOCK LIMITEDactiveCRANNOCH FARMS LIMITEDactiveDAVID LUMGAIR AND SONS LIMITEDactive

+63 more

People with significant control

2 people
NameRoleFromSource
Mr Christopher Ross Powellbeneficial owner—UBO register
Mrs Christine Powellbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100