DOSSIERS / DALGRAIN DEVELOPMENTS LIMITED
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Company dossier

DALGRAIN DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-28
KYBE ID: GB-SC476292 · SC476292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALGRAIN DEVELOPMENTS LIMITED
uk_ch
SC476292
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-28
uk_ch
10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, KY12 7NZ
uk_ch
99999 - Dormant Company
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BMU (SCOTLAND) LIMITEDliquidationCINEMA BUILD SYSTEMS LIMITEDactiveCONNOLLY AESTHETICS LTDactiveDE ROSE GARDEN & PROPERTY SERVICES LTDactiveDESIGN YOUR LIFESTYLE LTDactiveD & F RETAIL LIMITEDactiveEDINBURGH TELEMEDICINE SOLUTIONS LTD.activeHOME ENTERTAINMENT SOLUTIONS LIMITEDactiveJOINERY AND RENOVATIONS LIMITEDactiveLOTHIAN HIRE CENTRE LIMITEDactiveMANINI LTDactiveNATURI HOMES LTDactiveNCM INVESTMENTS LIMITEDliquidationPAWFECTION SCONE LIMITEDactivePDR LAW ACCOUNTANTS LTDactivePOLAR QC LIMITEDactiveRAWDAY LIMITEDactiveSC JOINERS LTDactiveSMS AERO (SCOTLAND) LIMITEDactiveTALBRE LIMITEDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100