Key facts
activeBORDER UNION RAILWAY COMPANY LIMITED
uk_ch
SC410382
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-11-01
uk_ch
27 NORTH BRIDGE STREET, HAWICK, SCOTTISH BORDERS, TD9 9BD
uk_ch
49100 - Passenger rail transport, interurban
uk_ch
Company dossier
BORDER UNION RAILWAY COMPANY LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 total3TO1 PROJECT CICAUTO ENTRY LIMITEDBATHROOM PLANET HOLDINGS LTDBRACH CONSTRUCTION LIMITEDBSM CONTRACTS LTDCANE HOSPITALITY LIMITEDCLAIRE MACLACHLAN COPYWRITING LIMITEDC LIDDLE LTDDAC 1964 HOLDINGS LTDDCW PROPERTY LIMITEDFALCONRY SCOTLAND LTDGARDEN ROOMS HOLDINGS LIMITEDGBX REMEDIATION LTDGENQA LTDGIFT COMPETITIONS LTDGOLDFINGER COMMUNICATIONS LIMITEDHAWICK KNITWEAR LTDHEA HOLDINGS LTDINSTINCTIVELY WILD C.I.C.J WOOD TAXIS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr William John Dalgleish Renwick | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100