DOSSIERS / CRAIG DUNCAN TRANSPORT LTD.
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Company dossier

CRAIG DUNCAN TRANSPORT LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2003-03-03
KYBE ID: GB-SC244908 · SC244908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRAIG DUNCAN TRANSPORT LTD.
uk_ch
SC244908
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-03-03
uk_ch
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST SUPPLIES (SCOTLAND) LTD.activeACADEMY HOUSE EDUCATION LIMITEDactiveAIRAGRI LIMITEDactiveALLTRUCK CRANE REPAIRS & SALES LTDactiveALLTRUCK GROUP LTDactiveAMA SOFTWARE LIMITEDactiveARBUCKLE CONTRACTORS & PLANT HIRERS LTD.activeAUBERGINE ENGINEERING LIMITEDactiveBD-AB LIMITEDactiveBLACK INTEGRITY SYSTEMS LIMITEDactiveBLUE PEACH HOMES LIMITEDactiveBLYTHS (PROPERTIES) LIMITEDactiveCENTRAL ENVIRONMENTAL MANAGEMENT LIMITEDactiveCENTRAL INDUSTRIAL SERVICES LIMITEDactiveCENTRAL PET CREMATIONS LTDactiveCENTRAVEND LTDactiveCHIG LTDactiveCOLINTON MANUFACTURING LIMITEDactiveCROSSFIT FIFE LIMITEDactiveC SCOTLAND UTILITIES LIMITEDactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100