Key facts
activeDTA & COMPANY LTD
uk_ch
SC410951
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-11-09
uk_ch
54A COW WYND, FALKIRK, FK1 1PU
uk_ch
69201 - Accounting and auditing activities
uk_ch
Company dossier
DTA & COMPANY LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
37 totalANDY DUFFY PLUMBING & HEATING LIMITEDARTISAN GREEK KITCHEN LTDCALEDONIA CARE TRANSPORT SERVICES LTDCATH WATERS LIMITEDCEDAR SCOTLAND LIMITEDCENTRAL SPORTS & TROPHIES LTDEBL SURVEYING AND PROJECT MANAGEMENT LTDFLOWABLE TECHNOLOGIES LTDF M NOW (FACILITIES MANAGEMENT) LIMITEDFORTHVIEW CONTRACT SERVICES LTD.GASOLOGY SCOTLAND LTDGDC CONSULTANTS LIMITEDGLENPATH CONSULTING LIMITEDHIGH STREET OPTICIANS LTDHWYL & WE LTDIAN BURNS BUILDING SERVICES LIMITEDIEIF LIMITEDJ. DUNN & SONS LTDJJ OPTOMETRY LTDMACKAY DESIGN LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Andrew Charles Taylor | beneficial owner | — | UBO register |
| Mrs Deborah Ann Taylor | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100