Key facts
activeANGUS DUNDEE (SCOTLAND) LIMITED
uk_ch
SC122666
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1990-01-31
uk_ch
ANGUS DUNDEE - COATBRIDGE, 288 MAIN STREET, COATBRIDGE, ML5 3HH
uk_ch
74990 - Non-trading company
uk_ch
Company dossier
ANGUS DUNDEE (SCOTLAND) LIMITED
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
23 totalALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITEDALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITEDALISTAIR DUNCAN LIMITEDALISTAIR FORFAR LIMITEDBIG BEN SCOTCH WHISKY COMPANY LIMITEDBRUCE CASTLE (SCOTLAND) LIMITEDCHARLES HAMILTON LIMITEDDUNCAN PIPER (SCOTLAND) LIMITEDIAIN MACKILLOP & CO LIMITEDJAMES PARKER (SCOTLAND) LIMITEDJAMES ROSS (EDINBURGH SCOTLAND) LIMITEDJOCK MACDONALD (GLASGOW SCOTLAND) LIMITEDJOHN MACALLISTER (GLASGOW SCOTLAND) LIMITEDJOHN MACROY LIMITEDMALCOLM PRIDE LIMITEDROBERT CASTLE LIMITEDROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITEDTHE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITEDTHE GLEN RANOCH WHISKY COMPANY LIMITEDTHE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Aaron Nicholas Hillman | beneficial owner | — | UBO register |
| Mrs Jean Elizabeth Hillman | beneficial owner | — | UBO register |
| Mrs Tania Hillman | beneficial owner | — | UBO register |
| Mr Terence Michael Hillman | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100