DOSSIERS / DUFFY INVESTMENTS LTD
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Company dossier

DUFFY INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-23
KYBE ID: GB-SC657998 · SC657998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
DUFFY INVESTMENTS LTD
uk_ch
SC657998
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-23
uk_ch
C/O ROBB FERGUSON CHARTERED ACCOUNTANTS REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ
uk_ch
66300 - Fund management activities
uk_ch

Ownership structure

3 entities
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Companies at this address

19 total
ALTA EDUCATION LTDactiveARCWELD (PROPERTY) LTD.activeCASTLEBANK HOMES LTDactiveCASTLE DECOR (HOLDINGS) LIMITEDactiveCASTLE DECOR NORTH LIMITEDactiveCURLERS LIMITEDactiveDENS GLASGOW LTDactiveDRS INTERNATIONAL LIMITEDactiveGLD PROPERTY LTDactiveHOT POTATOE LTDactiveNICK FARRELL & COMPANY LIMITEDactivePML DEVELOPMENTS LIMITEDactiveRORMAC PROPERTY LTDactiveRUBY ROO PROPERTY LTDactiveSHAWS GLASGOW LTDactiveUK MEZZANINE SYSTEMS LIMITEDactiveUK STRUCTURAL SYSTEMS LIMITEDactiveYSA LTDactive

People with significant control

2 people
NameRoleFromSource
Mr James Duffybeneficial owner—UBO register
Mrs Catherine Ann Duffybeneficial owner—UBO register

Risk signals

0 matched