Key facts
activeABBOTSFORD IP LIMITED
uk_ch
SC645386
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-25
uk_ch
41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
41100 - Development of building projects
uk_ch
Company dossier
ABBOTSFORD IP LIMITED
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
33 totalAD-LOC ENGINEERING LTDARK PROPERTY & INVESTMENT GROUP LIMITEDARKWELL HOMES LIMITEDBANNAN BUILDING CONTRACTORS LIMITEDBILL'S PLACE LTDBLUESTONE INVESTMENTS DUNDEE LIMITEDBROOK HOUSE BROUGHTY FERRY LIMITEDBROXBURN WHISKY STORAGE LTDCAIRNMORE PROPERTIES LIMITEDCGT JOINERS LIMITEDCGT PROPERTIES (SCOTLAND) LIMITEDDUNDEE PILOTS LIMITEDGCI AT BGC LIMITEDGCI AT TGH LIMITEDINVERCARSE HOTEL LTDISLAND CREATURES LIMITEDLAWS CONTRACTS LTDMASHED NEEP LIMITEDMOUNT WARREN PROPERTIES LTDOSTARA SCOTLAND LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Drumkeen Property Limited | beneficial owner | — | UBO register |
| Sangobeg Developments Limited | beneficial owner | — | UBO register |
| Mr Shaun Mcgrandles | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100