Key facts
activeDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTD
uk_ch
SC640878
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-06
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
69203 - Tax consultancy
uk_ch
0
uk_ch
Company dossier
DOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTD
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
35 totalABC CAPITAL VENTURES LTDALEXANDER MCKENZIE LIMITEDAVENUE STUDIO HAIR AND BEAUTY LTDBILL BRUNTON CAR BROKER LIMITEDCALO INTERNATIONAL LTDCOOL KUTZ LIMITEDCRIMINAL GAMES LTDCROSSVIEW PROPERTY CONSULTANTS LTDDAMAS EDINBURGH LIMITEDD & J PROPERTY LETTINGS LTDDOUBLE DIAMOND BESPOKE TAX SERVICES LTDEAST COAST (MUSSELBURGH) LTDEDGE PROPERTY PARTNERS LIMITEDEDINBURGH COMBAT CHALLENGE LTD.FONTI PROPERTIES LTDGLORIA'S TAKEAWAY LIMITEDHELMWORKS FILM LTDKAI RAY LTDKEITH WALTER F.G.A. LTD.MALKY AND SONS BHAKAR LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mr David Michael Bennett Duthie | beneficial owner | — | UBO register |
| Mrs Dora Elizabeth Henderson Duthie | beneficial owner | — | UBO register |
| Mrs Emma Dawson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100