Key facts
activeDUMFRIES LIMITED
uk_ch
SC538729
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-06-23
uk_ch
25 QUEEN STREET, EDINBURGH, EH2 1JX
uk_ch
74990 - Non-trading company
uk_ch
Company dossier
DUMFRIES LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalA & S MCGREGOR LTD.BATHGATE DENTAL PRACTICE LTD.BLACKHILLS CLINIC LIMITEDBLUE DOOR DENTAL LIMITEDBLUE DOOR TOO LIMITEDBMR HOLDCO LIMITEDBYRES ROAD DENTAL PRACTICE LTDDEVONSHIRE DENTAL CARE LTDEILERTSEN DENTAL CARE LIMITEDEILERTSEN HOLDINGS LIMITEDESSENTIAL DENTAL CARE LTD.FIRTH OF FORTH CLINICAL LIMITEDGLENBURN DENTAL LTDGORGIE DENTAL LTDH MACLEAN LIMITEDIRISTON HOUSE DENTAL PRACTICE LIMITEDKINGDOM HOLDING GROUP LIMITEDKIRKINTILLOCH ORTHODONTICS LIMITEDSKYE DENTAL LIMITEDTHE REAL GOOD DENTAL COMPANY LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| The Real Good Dental Company Limited | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100