DOSSIERS / R.B. FARQUHAR LIMITED
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Company dossier

R.B. FARQUHAR LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-08-03
KYBE ID: 984500F9F23REE68D432 · SC429692 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
R.B. FARQUHAR LIMITED
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SC429692
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active
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Private Limited Company
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2012-08-03
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18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
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68100 - Buying and selling of own real estate · 70100 - Activities of head offices
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Ownership structure

3 entities
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Companies at this address

22 total
ART DECO CARRON RESTAURANT LTD.activeCANTRAY ESTATESactiveDEE SALMON FISHERIES COMPANY LIMITED (THE)activeFLEET INVESTMENTS (ABERDEEN) LIMITEDactiveFRANK BURNETT LIMITEDactiveFRONTLETTER LIMITEDactiveINCHMARLO FARMS LIMITEDactiveJGT DEVELOPMENTS LTDactiveRANNOCH PROPERTIES LIMITEDactiveRascal Enterprises of Aberdeen LimitedactiveRB ROSS STEEL FABRICATIONS LTD.activeRIVERSIDE CONSTRUCTION (ABERDEEN) LIMITEDactiveRONALD F SLATER CHARITABLE TRUSTactiveSELASTAM LIMITEDactiveSTOPSAVE LTD.activeTAWCO PROPERTIES LTDactiveTAWSE AUTOPARTS HOLDINGS LIMITEDactiveTAWSE HOLDINGS LIMITEDactiveTAWSE TYRE CO LIMITEDactiveTHE SANDWICH LARDER LIMITEDactive

+2 more

People with significant control

2 people
NameRoleFromSource
Mr Michael Frank Shandbeneficial owner—UBO register
Mr Robert Forbes Shandbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100