DOSSIERS / MCFARLANE FINANCIAL PLANNING LTD
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Company dossier

MCFARLANE FINANCIAL PLANNING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-11
KYBE ID: 9845006A3747C3E0F243 · SC635884 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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MCFARLANE FINANCIAL PLANNING LTD
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SC635884
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active
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Private Limited Company
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2019-07-11
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3 ST. DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, KY11 9PF
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66290 - Other activities auxiliary to insurance and pension funding
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Ownership structure

2 entities
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Companies at this address

33 total
ANVIL COMPUTER SERVICES LIMITEDactiveBOX PROPERTY INVESTMENTS LIMITEDactiveCQS CONSULTANTS LIMITEDactiveDALGETY COMMUNITY TRUSTactiveDANCE-SING LTDactiveDGA PRECISION LTD.activeDYCORE LTDactiveFERDOUS LIMITEDactiveFIFE HOMES LTDactiveG E B PROPERTIES LIMITEDactiveGIANNELLI LTDactiveIAN HODGE JOINERS LIMITEDactiveKYPSELI HOLIDAYS LIMITEDactiveLALLY WALFORD INTERIORS LTDactiveLUNDIE PROPERTY DEVELOPMENT LIMITEDactiveMGTK USERI LIMITEDactiveMIKE WEBB HEALTH AND FITNESS LIMITEDactiveMJP PROPERTY MAINTENANCE LIMITEDactiveMOORE SUBSEA LTDactiveNORTH STAR CONSULTING AND RESEARCH LTD.active

+13 more

People with significant control

1 people
NameRoleFromSource
Mcfarlane Financial Planning Group Ltdbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100