Key facts
activeO.P.E.(UK) LIMITED
uk_ch
SC401610
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-06-13
uk_ch
4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL
uk_ch
71129 - Other engineering activities
uk_ch
Company dossier
O.P.E.(UK) LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 totalALL ACCESS RIGGING LTDCHEMICAL INJECTION SERVICES LIMITEDCML ASSOCIATES LIMITEDCOLIN W. GLENNIE LTD.COPPER BEECH LIMITEDDAMAC ENERGY LIMITEDDONALD J. MCKINNON LIMITEDDON ENERGY SERVICES LIMITEDGRAHAM MITCHELL ARCHITECT LIMITEDGRANITE CITY PROPERTIES LIMITEDHASTECH LIMITEDJ TECH ENGINEERING LTDJWM SHOE REPAIRS LIMITEDKINDERGARTEN HUNTLY LIMITEDLFL FITNESS LIMITEDNEWTON OF STRALOCH LIMITEDP PATERSON LTDRICHMOND MILLS FABRICATION LIMITEDTHE HERB FARM LIMITEDTIP TOP TRACKS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mohammad Saman Dabighi | beneficial owner | — | UBO register |
| Mr Reza Golzadehbashiz | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100