Key facts
liquidationFALBURN ENGINEERING LIMITED
uk_ch
SC199857
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
1999-09-14
uk_ch
25A STIRLING STREET, TILLICOULTRY, FK13 6EA
uk_ch
24330 - Cold forming or folding
uk_ch
Company dossier
FALBURN ENGINEERING LIMITED
RISK SCORE14LOW RISK
Ownership structure
4 entitiesCompanies at this address
22 totalAMBER GAS GROUP LIMITEDAMORE SCOTSTOUN LTDAVELLANO LTD.B A RIGGING LTDBIDMAGIC LIMITEDBLUE MONARCH COURIERS LIMITEDCGL (OBAN) LIMITEDCMG INNS LTDEDM FIRE PROTECTION LIMITEDE&S HV FITTING & MAINTENANCE LTDFOOTSTARS (ABERDEEN) LIMITEDJT ELECTRICAL & ALARM SERVICES LTDMISS HOLLYWOOD LIMITEDMONTOUX UK LIMITEDPOWERARB LTDP.P.E. CONTRACTS LLPSADAF FOODS LTDSELECT FACILITIES (SCOTLAND) LIMITEDU-GAUGE LTDWHITE ROCK PROPERTIES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Iain Mcpherson Hepburn | beneficial owner | — | UBO register |
| Mr John Arthur Henderson | beneficial owner | — | UBO register |
| Mrs Margaret Watson Hepburn | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100