DOSSIERS / D MCCLELLAND LIMITED
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Company dossier

D MCCLELLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-07
KYBE ID: GB-SC638164 · SC638164 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D MCCLELLAND LIMITED
uk_ch
SC638164
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-07
uk_ch
31 BURNS STATUE SQUARE, AYR, KA7 1SU
uk_ch
03110 - Marine fishing
uk_ch

Ownership structure

3 entities
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Companies at this address

52 total

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

AFRO FOODS AND BUTCHERY LTDactiveAGMC PROPERTIES LIMITEDactiveA HYGIENIC LTDactiveAYRFIX AVIATION SOLUTIONS LIMITEDactiveAYRFIX LIMITEDactiveAYR JOINERY LIMITEDactiveAYRSHIRE CLASSIC CAR STORAGE LTDactiveAYRSHIRE CLASSICS CAR CLUB LTDactiveAYRSHIRE FOODIE LTDactiveBRAEMAX LIMITEDactiveBUILDAYR LIMITEDactiveCAFE KAWIARNIA LTDactiveC&A KARATE ACADEMY LTDactiveCAN BUDDY LTDactiveCASTLEBAY CORTON DEVELOPMENTS LIMITEDactiveCULZEAN TRANSPORT (AYRSHIRE) LTDactiveDAEDALUS PROPERTIES LIMITEDactiveDAMALIS PROPERTIES LTDactiveDB JOINERY LIMITEDactiveELMBANK MOTOR COMPANY LTDactive

+32 more

People with significant control

2 people
NameRoleFromSource
Mr David Mcclellandbeneficial owner—UBO register
Mrs Fiona Mcclellandbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

Mr David Mcclelland (beneficial owner) matches PEP David McClelland — Member of the Senate of Northern Ireland, United Kingdom. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100