DOSSIERS / DALES 2002 LIMITED
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Company dossier

DALES 2002 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-08-01
KYBE ID: GB-SC234880 · SC234880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALES 2002 LIMITED
uk_ch
SC234880
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-08-01
uk_ch
BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
uk_ch
25110 - Manufacture of metal structures and parts of structures · 25620 - Machining · 25990 - Manufacture of other fabricated metal products n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLUE OCEAN HOLDINGS LTDactiveBUCHAN BRAES HOTEL LIMITEDactiveBWE (6) LTDactiveCALEY COLD STORE (HOLDINGS) LIMITEDactiveCALEY COLD STORE LIMITEDactiveDALESCOT LIMITEDactiveDALES ENGINEERING SERVICES LIMITEDactiveDOWNIEHILLS INVESTMENTSactiveEDDIE MAIR LIMITEDactiveJACKSON TRAWLS LIMITEDactiveMORGAN WATT ENTERPRISES LIMITEDactivePALACE HOTEL (PETERHEAD) LIMITEDactivePETERHEAD HARDWARE & DIY LIMITEDactiveRON SHANKS DEVELOPMENT PROJECTS LIMITEDactiveSCOTIA CHARTERS LTD.activeSHINNESS WIND FARM LTDactiveUGIE FARMS (HOLDINGS) LIMITEDactiveUGIE FARMS LIMITEDactiveUGIE PROPERTIES (HOLDINGS) LIMITEDactiveWESTFIELD MOTORS (PETERHEAD) LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100