DOSSIERS / HMCDAVID LTD
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Company dossier

HMCDAVID LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-22
KYBE ID: GB-SC668383 · SC668383 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HMCDAVID LTD
uk_ch
SC668383
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-22
uk_ch
5 SOUTH CHARLOTTE STREET, 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
ALL THINGS SOCOTRA LTDactiveARC53 LTDactiveASIGE LIMITEDactiveBONNIE BROOMS LTDactiveBREADSHARE COMMUNITY INTEREST COMPANYactiveCARE RECRUITMENT INTERNATIONAL LIMITEDactiveDARKSTIMS LIMITEDactiveE.R. OCCUPATIONAL HEALTH LIMITEDactiveEXELEVATE LIMITEDactiveFROZEN HEAD LTDactiveHAIGO RETAIL LIMITEDactiveHOWSON ENTERPRISE LTDactiveICARE PEOPLE LIMITEDactiveLOMOND COMMERCIALS LTDactiveMERMAN CONSERVATION EXPEDITIONS LTDactiveMORLINE LLPactiveMUSI-CLINIC LTDactivePALM COMPUTING LIMITEDactivePATRON PROJECT LIMITEDactivePICK EASY SALES LTDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Mr Hugh Gordon Mcdavidbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100