DOSSIERS / DRUMMONDS MILL LIMITED
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Company dossier

DRUMMONDS MILL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-18
KYBE ID: GB-SC681349 · SC681349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRUMMONDS MILL LIMITED
uk_ch
SC681349
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-18
uk_ch
MICHAEL REVELS & CO WAUKRIGG MILL, DUKE STREET, GALASHIELS, TD1 1QD
uk_ch
52103 - Operation of warehousing and storage facilities for land transport activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BELLA AESTHETICS LIMITEDactiveBORDER COMPUTING LIMITEDactiveBORDERS VEHICLE KEYS LIMITEDactiveBORDERS VINTAGE AUTOMOBILE CLUB LIMITED(THE)activeBRIAN WEAR JOINER & CONTRACTOR LIMITEDactiveCALEDONIAN PSYCHOLOGY SERVICES LIMITEDactiveCARE 2 CREATE LIMITEDactiveCARRICKS (BORDERS) LIMITEDactiveCENTRAL WHOLESALING LIMITEDactiveCLARK ARCHITECTURE LIMITEDactiveCLEAR REVIVAL LIMITEDactiveCOMMODORE GUEST HOUSE LIMITEDactiveC & S PAYROLL SERVICES LIMITEDactiveDREW GRAHAM PLANT SERVICES LIMITEDactiveDURCOL PROPERTY & INVESTMENTS LIMITEDactiveDVE FLOWERS LIMITEDactiveEVENTIT EXHIBITIONS LIMITEDactiveFLOWER EXPRESSIONS LIMITEDactiveGALASHIELS TAXATION SERVICES LIMITEDactiveG & G'S TAKEAWAY LIMITEDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100