Key facts
activeDALZIEL COMMERCIALS LIMITED
uk_ch
SC307548
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-08-25
uk_ch
17 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP
uk_ch
96090 - Other service activities n.e.c.
uk_ch
Company dossier
DALZIEL COMMERCIALS LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
27 totalA L C CONTRACTS LTDBANKHEAD WINDOW CLEANING LIMITEDBENHAR PROPERTIES LIMITEDBOX 64 LIMITEDCROSSANS BUTCHERS LIMITEDCUMBERNAULD HIRE DRIVE LTDDAMHEAD AGRICULTURAL SERVICES LIMITEDDGC TRAINING SERVICES LIMITEDFIRPARK PROPERTIES LIMITEDGTJ LOGISTICS LIMITEDJCB HEATING SERVICES LIMITEDJOS CIVIL ENGINEERING LIMITEDKM GOLF LIMITEDLOCKSHAW LIMITEDNBW (FARM) LIMITEDPDC PLANT LIMITEDROLINK MAINTENANCE LIMITEDSILVER STAR SOM LIMITEDSJM TRAINING SOLUTIONS LTDSPC FINANCE LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr David Bennie | beneficial owner | — | UBO register |
| Mrs Janette Bennie | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100