DOSSIERS / DUNNET BAY TECHNICAL SERVICES LTD
← SearchExport PDF
Company dossier

DUNNET BAY TECHNICAL SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-10-07
KYBE ID: GB-SC547245 · SC547245 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
DUNNET BAY TECHNICAL SERVICES LTD
uk_ch
SC547245
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-10-07
uk_ch
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

17 total
BB PROJECTS LTDliquidationBELVIDERE CONSULTING LTDliquidationBLACK ROOSTER PERI PERI CATHCART LIMITEDliquidationBLAIR GARAGE LIMITEDliquidationCALDWELL INTEGRITY MANAGEMENT SERVICES LTDliquidationCALEDONIA HEALTH & FITNESS (SCOTLAND) LTDliquidationCASPIA LIMITEDliquidationCNH LIMITEDliquidationCONCRETE GROUNDWORK’S GROUP LIMITEDliquidationDARK MATTER DISTILLERS LIMITEDliquidationDG-SUBSEA LTDliquidationGOLDENHAVEN LIMITEDliquidationGT EXPORT LTDliquidationM & C BEERS LIMITEDliquidationMCNEIL PTECH SOLUTIONS LTDliquidationM & C TAPAS LIMITEDliquidation

People with significant control

1 people
NameRoleFromSource
Mr Paul Ian Oagbeneficial owner—UBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100