Key facts
liquidationSIMPSON INTERVENTIONS LIMITED
uk_ch
SC335801
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2008-01-04
uk_ch
78-84 BELL STREET, DUNDEE, DD1 1HN
uk_ch
96090 - Other service activities n.e.c.
uk_ch
Company dossier
SIMPSON INTERVENTIONS LIMITED
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
18 total4 OFFSHORE LTDCS TRADING SCOTLAND LIMITEDDMAC OIL (UK) 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 LTDTAYOCK PARK HOMES LIMITEDTDI (DUNDEE ARENA) LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr George Alexander Simpson | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100