DOSSIERS / DUNBETH DEVELOPMENT CO. LTD.
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DUNBETH DEVELOPMENT CO. LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 1983-04-19
KYBE ID: GB-SC082733 · SC082733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUNBETH DEVELOPMENT CO. LTD.
uk_ch
SC082733
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1983-04-19
uk_ch
19A WELLSIDE PLACE, FALKIRK, FK1 5RL
uk_ch
41100 - Development of building projects · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

35 total
ARCDEN DESIGN STUDIO LTDactiveARTIO HEALTH LIMITEDactiveCALLY ESCAPES SCOTLAND LTDactiveCANDIED ICECREAM LIMITEDactiveCSK CIRCUITS LTDactiveDANRO CONTRACTS LTDactiveDANRO PROPERTY INVESTMENTS LTDactiveDONOGHUE & CO. LIMITEDactiveDUNROAMIN ESTATE LTDactiveEASIWASH VALETING SCHOOL LTDactiveESTATE PLANNING FOR INTERMEDIARIES LTDactiveGREENS FISHMONGERS LTDactiveI.M.S. ENGINEERING (SCOTLAND) LTDactiveK4 CIVILS SCOTLAND LTDactiveLEGACY PLANNING SOLUTIONS LIMITEDactiveM & M BEATON PLANT HIRE LIMITEDactiveM&T CONTRACTS LIMITEDactiveNRG SCOTLAND LTD.activePAUL DOCHERTY BUILDING CONTRACTOR LIMITEDactivePBXII HOLDINGS LTDactive

+15 more

People with significant control

2 people
NameRoleFromSource
Mr Duncan John Mcluckiebeneficial owner—UBO register
Mrs Elizabeth Meikle Mcluckiebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100