Key facts
activeARTHUR & CARMICHAEL ESTATE AGENTS LTD
uk_ch
SC583478
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-12-08
uk_ch
UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, SUTHERLAND, KW10 6UB
uk_ch
68310 - Real estate agencies
uk_ch
Company dossier
ARTHUR & CARMICHAEL ESTATE AGENTS LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
70 total1864 PROPERTIES (SCOTLAND) LTDA A MACDONALD LIMITEDAKP MELVILLE LIMITEDAPPLECROSS CAMPSITE LTDARMOUR AGENT LIMITEDATEC (SCOTLAND) LTD.AUTOPARTS STORNOWAY LIMITEDBALLOAN LIMITEDBARKERZ LTDCAITHNESS MARINE LTDCAMPBELL SCS LTDCATHEDRAL SQUARE DORNOCH LIMITEDCELNOR ECO PACKAGING LTDCHRIS HASPELL & ASSOCIATES LTDCLYNE TRADING LTDCNOCBREAC LLPCR CONTRACTING NORTH LTD.DAVID ROSS BUILDING SERVICES LTDDORNOCH PODS LTDDUNCAN MACKAY PROPERTIES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Colin James Milligan | beneficial owner | — | UBO register |
| Mr Daniel John Gunn | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100