DOSSIERS / AUCHINLEA (HOLDINGS) LIMITED
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Company dossier

AUCHINLEA (HOLDINGS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-01-05
KYBE ID: GB-SC553804 · SC553804 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUCHINLEA (HOLDINGS) LIMITED
uk_ch
SC553804
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-01-05
uk_ch
THE MECHANICS WORKSHOP, NEW LANARK, LANARK, LANARKSHIRE, ML11 9DB
uk_ch
45310 - Wholesale trade of motor vehicle parts and accessories
uk_ch

Ownership structure

4 entities
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Companies at this address

34 total
ADDISON REED PROPERTIES LIMITEDactiveAG BARR HOLDINGS LIMITEDactiveAG BARR VEHICLE REPAIR SERVICES LIMITEDactiveAIRMED GDI LIMITEDactiveBIGGAR RFC LTDactiveBIGGAR RUGBY FOOTBALL CLUBactiveBROCKLINN LIMITEDactiveCATER SUPPLIES LIMITEDactiveCOUNTRY REFRESHMENTS (HOLDINGS) LIMITEDactiveDALCOLSHON LIMITEDactiveD DODDS CONSTRUCTION LIMITEDactiveD GRAY DEVELOPMENTS LIMITEDactiveELLIS VALE ELECTRICAL LIMITEDactiveENLITE ELECTRICAL LIMITEDactiveFARM FIELD FRESH LTD.activeGILMERTON HEALTHCARE LIMITEDactiveHARLEY PROPERTIES (LOTHIAN) LIMITEDactiveI A STEWART & CO LIMITEDactiveJHP AGGREGATES AND DECORATIVE STONE LIMITEDactiveJHP TRANSPORT (HOLDINGS) LIMITEDactive

+14 more

People with significant control

3 people
NameRoleFromSource
Mr Gordon Wallacebeneficial owner—UBO register
Ms Donna Marjorie Wallacebeneficial owner—UBO register
Ms Jana Kate Brannanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100