Key facts
activeJAMES KEILLER ESTATES LIMITED
uk_ch
SC145636
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1993-07-28
uk_ch
BANNERMAN HOUSE, 27 SOUTH TAY STREET, DUNDEE, DD1 1NR
uk_ch
68100 - Buying and selling of own real estate
uk_ch
0
uk_ch
Company dossier
JAMES KEILLER ESTATES LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalARBROATH DEVELOPMENTS LIMITEDBANCHORY ESTATES LIMITEDBENSON PROPERTIES LIMITEDBROUGHTY FERRY ESTATES LIMITEDBRUCE MCALLAN LIMITEDBURNSIDE ESTATES SCOTLAND LIMITEDCRAIGIE ESTATES LIMITEDCRESTON ESTATES LIMITEDELLIOT ESTATES LIMITEDEMMOCK ESTATES LIMITEDFLAT HOMES LIMITEDHEDGES DEVELOPMENTS LIMITEDINVERALDIE PROPERTIES LIMITEDJAMES KEILLER DEVELOPMENTS LIMITEDJAMES KEILLER PROPERTY HOLDINGS LIMITEDJAMES KEILLER SERVICES LIMITEDKINBURN PROPERTIES LIMITEDMAHL PROPERTIES LIMITEDMARKETGAIT DEVELOPMENTS LIMITEDPEASIEHILL ESTATES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| James Keiller Property Holdings Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100