DOSSIERS / JOHN DUNBAR & COMPANY LIMITED
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Company dossier

JOHN DUNBAR & COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1927-07-22
KYBE ID: GB-SC014694 · SC014694 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOHN DUNBAR & COMPANY LIMITED
uk_ch
SC014694
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1927-07-22
uk_ch
KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

2 entities
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Companies at this address

48 total
100 PIPERS (WHISKY) LIMITEDactiveABERLOUR DISTILLERY COMPANY LIMITEDactiveADDER INVESTMENT HOLDINGSactiveALLIED DISTILLERS LIMITEDactiveALLT A' BHAINNE DISTILLERY LIMITEDactiveBRAEVAL DISTILLERY LIMITEDactiveCADV LIMITEDactiveCALEDONIA GLENLIVET WATER COMPANY LIMITEDactiveCAPERDONICH DISTILLERY COMPANY LIMITEDactiveCHEFCO LIMITEDactiveCHIVAS 2000activeCHIVAS BROTHERS INTERNATIONAL LIMITEDactiveCHIVAS BROTHERS LIMITEDactiveCHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITEDactiveCHIVAS BROTHERS PERNOD RICARDactiveCHIVAS HOLDINGS (IP) LIMITEDactiveCHIVAS INVESTMENTS LIMITEDactiveDALMUNACH DISTILLERY LIMITEDactiveDRYBROUGH & COMPANY LIMITEDactiveGEORGE BALLANTINE & SON LIMITEDactive

+28 more

People with significant control

1 people
NameRoleFromSource
Chivas Brothers Pernod Ricardbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100