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Company dossier

A A MACFARLANE ASSOCIATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-08-20
KYBE ID: GB-SC430744 · SC430744 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA A MACFARLANE ASSOCIATES LIMITED

uk_ch

RegistrationSC430744

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2012-08-20

uk_ch

Registered address3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB

uk_ch

Industry70229 - Management consultancy activities other than financial management

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB BEST WINDOWS LTDliquidation ABERFELDY GARAGE LTDliquidation ABSOLUTELY HR LTDliquidation ADAM WARRINGTON LTDactive ADERGY LIMITEDliquidation ALLAN MOFFAT FORESTRY LIMITEDliquidation ANDREW ALLAN ARCHITECTURE LTDactive APMC PROPERTY MANAGEMENT LIMITEDactive ARC ENGINEERING 2016 LTDliquidation A.S. CRAWFORD HOLDINGS LIMITEDliquidation BAIRD TAXIS LTDliquidation BANKHEAD PROPERTY CO. LTDactive BAROLOGY HARROGATE LIMITEDactive BLACKHOUSE (SCOTLAND) LIMITEDactive BLOONCO LIMITEDliquidation BOHEMIA DESIGN LIMITEDliquidation BRAND 7 LIMITEDliquidation BUCHANAN PEEL DECORATORS LIMITEDliquidation CAMPBELL GEOSERVICES LIMITEDactive CAMUS ASSOCIATES LTDactive

+145 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100