Key facts
activeI.M.S. ENGINEERING (SCOTLAND) LTD
uk_ch
SC388513
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-11-09
uk_ch
19A WELLSIDE PLACE, FALKIRK, FK1 5RL
uk_ch
45200 - Maintenance and repair of motor vehicles
uk_ch
Company dossier
I.M.S. ENGINEERING (SCOTLAND) LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalARCDEN DESIGN STUDIO LTDARTIO HEALTH LIMITEDCALLY ESCAPES SCOTLAND LTDCANDIED ICECREAM LIMITEDCSK CIRCUITS LTDDANRO CONTRACTS LTDDANRO PROPERTY INVESTMENTS LTDDONOGHUE & CO. LIMITEDDUNBETH DEVELOPMENT CO. LTD.DUNROAMIN ESTATE LTDEASIWASH VALETING SCHOOL LTDESTATE PLANNING FOR INTERMEDIARIES LTDGREENS FISHMONGERS LTDK4 CIVILS SCOTLAND LTDLEGACY PLANNING SOLUTIONS LIMITEDM & M BEATON PLANT HIRE LIMITEDM&T CONTRACTS LIMITEDNRG SCOTLAND LTD.PAUL DOCHERTY BUILDING CONTRACTOR LIMITEDPBXII HOLDINGS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Callum Casserly | beneficial owner | — | UBO register |
| Mr Jamie Casserly | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100