Key facts
activeFALCONRY SCOTLAND LTD
uk_ch
SC638874
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-14
uk_ch
27 NORTH BRIDGE STREET, HAWICK, SCOTTISH BORDERS, TD9 9BD
uk_ch
93290 - Other amusement and recreation activities n.e.c.
uk_ch
Company dossier
FALCONRY SCOTLAND LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 total3TO1 PROJECT CICAUTO ENTRY LIMITEDBATHROOM PLANET HOLDINGS LTDBORDER UNION RAILWAY COMPANY LIMITEDBRACH CONSTRUCTION LIMITEDBSM CONTRACTS LTDCANE HOSPITALITY LIMITEDCLAIRE MACLACHLAN COPYWRITING LIMITEDC LIDDLE LTDDAC 1964 HOLDINGS LTDDCW PROPERTY LIMITEDGARDEN ROOMS HOLDINGS LIMITEDGBX REMEDIATION LTDGENQA LTDGIFT COMPETITIONS LTDGOLDFINGER COMMUNICATIONS LIMITEDHAWICK KNITWEAR LTDHEA HOLDINGS LTDINSTINCTIVELY WILD C.I.C.J WOOD TAXIS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Kylie-Ann Mcseveney | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100