Key facts
activeDALVISTA LTD
uk_ch
SC621517
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-18
uk_ch
WAUKRIGG MILL, DUKE STREET, GALASHIELS, TD1 1QD
uk_ch
55100 - Hotels and similar accommodation
uk_ch
Company dossier
DALVISTA LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
68 totalACA INVESTMENTS LTDA & J ELLIOT ELECTRICAL LIMITEDAJ FACILITIES LTDAKB DEVELOPMENTS LIMITEDALA PROPERTY SOLUTIONS LTDALL JOINERY LTDANDREW HOLMES GLASS LIMITEDANNE CRANSTON LIMITEDBENCHMARK MOTOR COMPANY LIMITEDBILL JEFFREY PROMOTIONS LIMITEDB L SERVICES LIMITEDBORDER BED COMPANY LIMITEDBORDERS EMPLOYMENT LAW LIMITEDBPD SERVICES LIMITEDCASASCOZZESE LIMITEDC J CONTRACTING (BORDERS) LIMITEDCORRIE CAPITAL LTDCRANSTON AUTOCARE LIMITEDCROLLA RESTAURANTS LIMITEDDANNY'S A7 CAR WASH LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Jayne Margaret O'Gara Mackenzie | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100