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Company dossier

DOWNIE PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1992-02-04
KYBE ID: GB-SC136377 · SC136377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOWNIE PROPERTIES LIMITED

uk_ch

RegistrationSC136377

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated1992-02-04

uk_ch

Registered addressTHE TOWER, 103 HIGH STREET, ELGIN, IV30 1EB

uk_ch

Industry68209 - Other letting and operating of own or leased real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARDGYE ARCHITECTURE & DESIGN COMPANY LTDactive ASCM JOINERY LTDactive CAPERCAILLIE DUFFTOWN LTDactive COPPER CREEK (HOLDINGS) LTDactive DAVID WILLIAMS SLATING LIMITEDactive EVERYTHING SMART HOME LTDactive EVERYTHING SMART TECHNOLOGY LTDactive GSMC LTDactive HIGHLAND DRINKS LTDactive JABLINE JEWELLERY LIMITEDactive LIMITLASS LTDactive LINKWOOD MOTORS LTDactive MANNA JUICE LTDactive MARIXIN (INVERNESS) LIMITEDactive MR MOTO MOTORCYCLES LTDactive PREMIER PRESERVATION SCOTLAND LTDactive RICKTAN HOLDINGS LTDactive SALON RED LTDactive TEULADA LTDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100