DOSSIERS / ANGUS MACKAY & SONS LTD
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Company dossier

ANGUS MACKAY & SONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2007-06-07
KYBE ID: GB-SC325079 · SC325079 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGUS MACKAY & SONS LTD
uk_ch
SC325079
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-06-07
uk_ch
26 LEWIS STREET, STORNOWAY, ISLE OF LEWIS, HS1 2JF
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
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 LIMITEDactiveARCHIPELAGO 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 LIMITEDactiveD MACINNES ASSOCIATES LTDactiveDMMSY CONSTRUCTION LIMITEDactiveESSENCE OF SCOTLAND LTDactiveEXPRESSIVE PHOTOGRAPHY LIMITEDactiveFIRM CONTRACTS LIMITEDactive

+53 more

People with significant control

1 people
NameRoleFromSource
Mr Angus Mackaybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

Mr Angus Mackay (beneficial owner) matches PEP Angus MacKay — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100