DOSSIERS / CATHEDRAL SQUARE DORNOCH LIMITED
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Company dossier

CATHEDRAL SQUARE DORNOCH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-22
KYBE ID: GB-SC622139 · SC622139 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATHEDRAL SQUARE DORNOCH LIMITED
uk_ch
SC622139
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-22
uk_ch
UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, SUTHERLAND, KW10 6UB
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

70 total

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

1864 PROPERTIES (SCOTLAND) LTDactiveA A MACDONALD LIMITEDactiveAKP MELVILLE LIMITEDactiveAPPLECROSS CAMPSITE LTDactiveARMOUR AGENT LIMITEDactiveARTHUR & CARMICHAEL ESTATE AGENTS LTDactiveATEC (SCOTLAND) LTD.activeAUTOPARTS STORNOWAY LIMITEDactiveBALLOAN LIMITEDactiveBARKERZ LTDactiveCAITHNESS MARINE LTDactiveCAMPBELL SCS LTDactiveCELNOR ECO PACKAGING LTDactiveCHRIS HASPELL & ASSOCIATES LTDactiveCLYNE TRADING LTDactiveCNOCBREAC LLPactiveCR CONTRACTING NORTH LTD.activeDAVID ROSS BUILDING SERVICES LTDactiveDORNOCH PODS LTDactiveDUNCAN MACKAY PROPERTIES LIMITEDactive

+50 more

People with significant control

2 people
NameRoleFromSource
Mr Colin James Milliganbeneficial owner—UBO register
Mr Daniel John Gunnbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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