DOSSIERS / DALMORE WHYTE & MACKAY LIMITED
← SearchExport PDF
Company dossier

DALMORE WHYTE & MACKAY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1985-06-07
KYBE ID: GB-SC093695 · SC093695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALMORE WHYTE & MACKAY LIMITED
uk_ch
SC093695
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1985-06-07
uk_ch
4TH FLOOR ST. VINCENT PLAZA, 319 ST VINCENT STREET, GLASGOW, G2 5RG
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BRUCE & COMPANY (LEITH) LIMITEDactiveCHARLES AND JAMES WHISKY COMPANY LTDactiveCHARLES MACKINLAY & COMPANY LIMITEDactiveDALMORE DISTILLERS LIMITEDactiveEDINBURGH SCOTCH WHISKY COMPANY LIMITEDactiveEMPERADOR UK LIMITEDactiveFINDLATER SCOTCH WHISKY LIMITEDactiveGLAYVA LIQUEUR LIMITEDactiveGLENTALLA LIMITEDactiveGPS REALISATIONS LIMITEDactiveHAY & MACLEOD LTDactiveINVERGORDON DISTILLERS GROUP LIMITEDactiveINVERGORDON DISTILLERS LIMITEDactiveISLE OF JURA DISTILLERY COMPANY LIMITEDactiveKI TRUSTEES LIMITEDactiveKYNDAL SPIRITS LIMITEDactiveLEITH DISTILLERS LIMITEDactiveLOCH GLASS DISTILLING COMPANY LIMITEDactiveLONGMAN DISTILLERS LIMITEDactiveLYCIDAS (437) LIMITEDactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100