Key facts
activeLADYWELL DEVELOPMENTS LTD
uk_ch
SC595671
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-27
uk_ch
69 / 71 HAMILTON ROAD, MOTHERWELL, ML1 3DG
uk_ch
41100 - Development of building projects
uk_ch
Company dossier
LADYWELL DEVELOPMENTS LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalCALMAC PROPERTIES LIMITEDCJR SERVICES (SCOTLAND) LTDCRAIG MCHUGH PHYSIO LTDCRAIGVIEW STRATEGIES LIMITEDCUTV LIMITEDDALHART LIMITEDECO RENEWABLES (SCOTLAND) LTDEJB18 LIMITEDGP SWEENEY ROOMS INVERNESS LIMITEDJLH MACHINES LIMITEDLB01 LIMITEDLUMINROCK. LTDMCKEE FAMILY PROPERTY LIMITEDMF RENEWABLES HEATING AND PLUMBING LTDMLD17 LIMITEDND TANNING LTDRRR&M LIMITEDSCAFELL COACHING LTDSTUDIO 16 HAIR BY ELAINE COMPTON LTDSTYLISH WHISKY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Martin James Sweeney | beneficial owner | — | UBO register |
| Mr Stephen Samuel Sweeney | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100