DOSSIERS / RAEBURN CONSULTANCY LIMITED
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Company dossier

RAEBURN CONSULTANCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-03
KYBE ID: GB-SC697471 · SC697471 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
RAEBURN CONSULTANCY LIMITED
uk_ch
SC697471
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-05-03
uk_ch
3 CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.J. HORNIG LIMITEDliquidationARLA PROPERTY GROUP LTDactiveCHARLIE FLEMING ASSOCIATES LIMITEDactiveCLIFFORD CLARK LIMITEDactiveCONSTRUCTION SAFETY COMPOSITES LTDactiveDASS SCOTLAND LIMITEDactiveDOWNIE HOLDINGS LIMITEDactiveFAWDON LTDactiveFIFE QUALITY BUTCHERS LTDactiveFRAMWELLGATE LTDactiveFRONTSHORE LIMITEDactiveHUMANIST SOCIETY SCOTLANDactiveLOMONDMUIR FARM LTDactiveLYNCH GROUP HOLDINGS LIMITEDactiveNCOM HOLDINGS LTDactiveOLD SWAN GARGRAVE LIMITEDactivePARKLOW LIMITEDactivePROMPT STORAGE LIMITEDactiveSCIENTIARUM VIS LTDactiveSHIELDS ENTERTAINMENT LTDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100