Key facts
activeDUNDAS TRAINING LTD
uk_ch
SC301194
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-04-24
uk_ch
ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
Company dossier
DUNDAS TRAINING LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
69 totalABZINFO LIMITEDACCOUNT TAX (SCOTLAND) LTDA & J COLBECK LTDAMBOR LOGISTICS LTDANDREW DUNCAN LTDBENE-TEK LTDBLUE HORIZONS (SCOTLAND) LTDBRIAN DUNCAN (GUNSMITH) LTDCARSE SERVICES LTDCOULL CARS LTDDAB WELL OPERATIONS LTDDENFIELD WELL SERVICES LTDDUNNICHEN PROCESS SERVICES LTDE & M HYDRAULIC SERVICES LTDENERGY PTS LTDFLOWELL SERVICES LTDGARY COYLE LTDGCJL SERVICES LTDGL LANDSCAPING LTDGMT WELL SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Murray Kerr Lindsay | beneficial owner | — | UBO register |
| Mrs Susan Lindsay | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 69 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100