Key facts
liquidationDMAC OIL (UK) LIMITED
uk_ch
SC305831
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2006-07-24
uk_ch
78-84 BELL STREET, DUNDEE, DD1 1HN
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch
Company dossier
DMAC OIL (UK) LIMITED
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
18 total4 OFFSHORE LTDCS TRADING SCOTLAND LIMITEDFWC PROPERTIES LIMITEDGREG A SCOTT SERVICES LIMITEDJDR CONSTRUCTION LIMITEDJRJ LANDSCAPING LTDKLAREAN LIMITEDLAURIE ADAM MORTGAGES LIMITEDMALLARDS CONSULTING LIMITEDMMG AUDIT LIMITEDNXD PROPERTIES LIMITEDOGRE GAMES LIMITEDPEN HILL DUNDEE LIMITEDRENEWABLEX LTDSIMPSON INTERVENTIONS LIMITEDTAYOCK PARK HOMES LIMITEDTDI (DUNDEE ARENA) LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| David Mclaren | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
In liquidation
Insolvency / wind-down under way
medium
Politically exposed person (PEP)
David Mclaren (beneficial owner) matches PEP David McLaren — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.
Risk journey — why 8?
2 signals+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score8/100