Key facts
activeDALHART LIMITED
uk_ch
SC719552
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-12
uk_ch
69-71 HAMILTON ROAD, MOTHERWELL, ML1 3DG
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
DALHART LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalCALMAC PROPERTIES LIMITEDCJR SERVICES (SCOTLAND) LTDCRAIG MCHUGH PHYSIO LTDCRAIGVIEW STRATEGIES LIMITEDCUTV LIMITEDECO RENEWABLES (SCOTLAND) LTDEJB18 LIMITEDGP SWEENEY ROOMS INVERNESS LIMITEDJLH MACHINES LIMITEDLADYWELL DEVELOPMENTS LTDLB01 LIMITEDLUMINROCK. LTDMCKEE FAMILY PROPERTY LIMITEDMF RENEWABLES HEATING AND PLUMBING LTDMLD17 LIMITEDND TANNING LTDRRR&M LIMITEDSCAFELL COACHING LTDSTUDIO 16 HAIR BY ELAINE COMPTON LTDSTYLISH WHISKY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Hannah Catherine Currie | beneficial owner | — | UBO register |
| Mr Timothy James Currie | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100