Key facts
liquidation4 OFFSHORE LTD
uk_ch
SC475117
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2014-04-11
uk_ch
78-84 BELL STREET, DUNDEE, DD1 1HN
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
Company dossier
4 OFFSHORE LTD
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
18 totalCS TRADING SCOTLAND LIMITEDDMAC OIL (UK) LIMITEDFWC PROPERTIES LIMITEDGREG A SCOTT SERVICES LIMITEDJDR CONSTRUCTION LIMITEDJRJ LANDSCAPING LTDKLAREAN LIMITEDLAURIE ADAM MORTGAGES LIMITEDMALLARDS CONSULTING LIMITEDMMG AUDIT LIMITEDNXD PROPERTIES LIMITEDOGRE GAMES LIMITEDPEN HILL DUNDEE LIMITEDRENEWABLEX LTDSIMPSON INTERVENTIONS LIMITEDTAYOCK PARK HOMES LIMITEDTDI (DUNDEE ARENA) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Catriona Mary Jackson | beneficial owner | — | UBO register |
| Mr Barnaby James Leigh | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100