DOSSIERS / DONOGHUE & CO. LIMITED
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Company dossier

DONOGHUE & CO. LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-06-10
KYBE ID: GB-SC344150 · SC344150 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONOGHUE & CO. LIMITED
uk_ch
SC344150
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-06-10
uk_ch
19A WELLSIDE PLACE, FALKIRK, FK1 5RL
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

3 entities
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Companies at this address

35 total
ARCDEN DESIGN STUDIO LTDactiveARTIO HEALTH LIMITEDactiveCALLY ESCAPES SCOTLAND LTDactiveCANDIED ICECREAM LIMITEDactiveCSK CIRCUITS LTDactiveDANRO CONTRACTS LTDactiveDANRO PROPERTY INVESTMENTS LTDactiveDUNBETH DEVELOPMENT CO. LTD.activeDUNROAMIN ESTATE LTDactiveEASIWASH VALETING SCHOOL LTDactiveESTATE PLANNING FOR INTERMEDIARIES LTDactiveGREENS FISHMONGERS LTDactiveI.M.S. ENGINEERING (SCOTLAND) LTDactiveK4 CIVILS SCOTLAND LTDactiveLEGACY PLANNING SOLUTIONS LIMITEDactiveM & M BEATON PLANT HIRE LIMITEDactiveM&T CONTRACTS LIMITEDactiveNRG SCOTLAND LTD.activePAUL DOCHERTY BUILDING CONTRACTOR LIMITEDactivePBXII HOLDINGS LTDactive

+15 more

People with significant control

2 people
NameRoleFromSource
Mr Alan Donoghuebeneficial owner—UBO register
Mrs Sarah Jane Donoghuebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100