DOSSIERS / FORGAN PROPERTY COMPANY LIMITED
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Company dossier

FORGAN PROPERTY COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-25
KYBE ID: GB-SC690485 · SC690485 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORGAN PROPERTY COMPANY LIMITED
uk_ch
SC690485
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-25
uk_ch
RIVERVIEW BUSINESS CENTRE, 40, NORTH ELLEN STREET, DUNDEE, DD3 7DH
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

23 total
191 PERTH ROAD LTDactiveCAMPERDOWN FINANCIAL LTD.activeCITY BLINDS (SCOTLAND) LIMITEDactiveCIUIN LTD.activeDAN PLANT DUNDEE LTDactiveFABRICATION MACHINERY LTD.activeFAIRMUIR PAVING LTD.activeFRANKS AUTO CENTRE LTDactiveHIGHLAND CREATIVE LTD.activeINFINITY DRIVEWAY SOLUTIONS LTDactiveINFINITY GARDEN SOLUTIONS LTDactiveJJR PARCELS LTDactiveNORTH SEA COATINGS LTD.liquidationONLY DOORS & WINDOWS LIMITEDactivePARKER SIGNS LTD.activeQUANTUM FREQUENCY CENTRE LTD.activeQUANTUM FREQUENCY CENTRE (SCOTLAND) LTD.activeROBERTSON RESOLUTIONS LTD.activeSANDA ARTS LTDactiveS RAE PLANT UK LTDactive

+3 more

People with significant control

2 people
NameRoleFromSource
Mr Alan William Beatonbeneficial owner—UBO register
Mrs Moira Garvie Beatonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100