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Company dossier

FINNIE HEAVY HAULAGE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-04-29
KYBE ID: GB-SC230925 · SC230925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINNIE HEAVY HAULAGE LIMITED

uk_ch

RegistrationSC230925

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2002-04-29

uk_ch

Registered address51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD

uk_ch

Industry49410 - Freight transport by road · 52103 - Operation of warehousing and storage facilities for land transport activities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDY GOLDSWORTHY LTDactive A.QUINE (INVESTMENTS) LIMITEDactive AUTOSHOP ONLINE LIMITEDactive BALCARY SERVICES LTDactive BALGRAY LIMITEDactive BALTUS LIMITEDactive BOGG FARM LIMITEDactive CALLY SEAFOODS LIMITEDliquidation COLIN DEMPSTER & SONS LIMITEDactive CRIFFEL ASHTON TRANSPORT LIMITEDactive CSR-STUDIOS LIMITEDactive CULYER SAFETY SERVICES LIMITEDactive D A AUTOPARTS LIMITEDactive DONALD C. MCROBERT & SON LIMITEDactive DRYFE VETS LIMITEDactive DUMFRIES & GALLOWAY CHAMBER OF COMMERCEactive EPIC MINDS LIMITEDactive EUROROUTE RECOVERY SCOTLAND LIMITEDactive GGH HOLDINGS LIMITEDactive GGIA LIMITEDactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100