DOSSIERS / DAVID LUMGAIR AND SONS LIMITED
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Company dossier

DAVID LUMGAIR AND SONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-12-21
KYBE ID: GB-SC553150 · SC553150 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID LUMGAIR AND SONS LIMITED
uk_ch
SC553150
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-12-21
uk_ch
WESTBY, 64 WEST HIGH STREET, FORFAR, TAYSIDE, DD8 1BJ
uk_ch
01130 - Growing of vegetables and melons, roots and tubers · 01420 - Raising of other cattle and buffaloes
uk_ch

Ownership structure

2 entities
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Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALECTRICAL (SCOTLAND) LIMITEDactiveANDERSON BUTCHERS LIMITEDactiveANIKA LEISURE LIMITEDactiveAUTUMN APPLES LIMITEDactiveBACKHILL FARMING LIMITEDactiveBALBEGNO FARMING COMPANY LIMITEDactiveBALLIEMEANOCH RENEWABLES LIMITEDactiveBALMIRMER POTATOES LIMITEDactiveBARRA FARMING COMPANY LIMITEDactiveB & CC TAYLOR LIMITEDactiveBEL'S BUTCHERS LIMITEDactiveBLACK ISLE INVESTMENTS LIMITEDactiveBLAR 'A CHAORUINN ESTATE LIMITEDactiveBROOMBANK FARMS LIMITEDactiveCA FEUGHSIDE LIMITEDactiveCALDHAME SUSTAINABLE DEVELOPMENT LIMITEDactiveCAMPBELL FARRIERS LIMITEDactiveCARDEN LIVESTOCK LIMITEDactiveC C POWELL LIMITEDactiveCRANNOCH FARMS LIMITEDactive

+63 more

People with significant control

1 people
NameRoleFromSource
Idvies Farms Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100