DOSSIERS / TANNOCHBEG LIMITED
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Company dossier

TANNOCHBEG LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-02-25
KYBE ID: GB-SC470891 · SC470891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TANNOCHBEG LIMITED
uk_ch
SC470891
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-02-25
uk_ch
56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARDVRECK DEVELOPMENTS LIMITEDactiveBROXBURN LIMITEDactiveBROXBURN PROPERTIES LAKES LTDactiveBROXBURN PROPERTIES LIMITEDactiveBROXBURN WHISKY STORAGE NO.1 LTDactiveDAN P ENGINEERING LTDactiveDURIE STREET DEVELOPMENTS LTDactiveFALKIRK WHISKY STORAGE LIMITEDactiveGMC VENTURES LIMITEDactiveGRANT ROAD PROPERTIES LIMITEDactiveINVERNESS CALEDONIAN THISTLE PROPERTIES LIMITEDactiveLOCARNO ENERGY LIMITEDactiveMORRISON & MUTCH PROPERTY INVESTMENTS LIMITEDactiveOFFSPRING PROPERTY LIMITEDactiveROCK DEVELOPMENTS (DUNDEE) LTDactiveSANGOBEG DEVELOPMENTS LIMITEDactiveSANGOBEG PROPERTIES LTDactiveTAYFORTH LLPactiveTAYFORTH PROPERTY DEVELOPMENTS LIMITEDactiveTORRIDON DEVELOPMENTS LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100