DOSSIERS / D MACINNES ASSOCIATES LTD
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Company dossier

D MACINNES ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2003-11-13
KYBE ID: GB-SC259251 · SC259251 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D MACINNES ASSOCIATES LTD
uk_ch
SC259251
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-11-13
uk_ch
26 LEWIS STREET, STORNOWAY, ISLE OF LEWIS, HS1 2JF
uk_ch
03110 - Marine fishing
uk_ch

Ownership structure

1 related
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Companies at this address

73 total

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

A B ELECTRONICS (STY) LIMITEDactiveALEX MURRAY (CONSTRUCTION) LIMITEDactiveA MACDOUGALL CONTRACTING LIMITEDactiveAMM TECHNICAL SERVICES LIMITEDactiveANGUS MACKAY & SONS LTDactiveARCHIPELAGO HEBRIDES LTDactiveARDHASAIG HOUSE LIMITEDactiveBECKETT + SONS LIMITEDactiveBESPOKE BICYCLES (HEBRIDES) LTDactiveCAFE ROO LTDactiveCALUM MURRAY LIMITEDactiveCCW WORLD LIMITEDactiveCGC AGE CARE CONSULTING LTDactiveCOLL COMMUNITY DEVELOPMENT TRUST LTDactiveDG9 LIMITEDactiveD J MACAULAY CONSTRUCTION LIMITEDactiveDMMSY CONSTRUCTION LIMITEDactiveESSENCE OF SCOTLAND LTDactiveEXPRESSIVE PHOTOGRAPHY LIMITEDactiveFIRM CONTRACTS LIMITEDactive

+53 more

People with significant control

1 people
NameRoleFromSource
Mr Duncan Macinnesbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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