DOSSIERS / MCGHIE MOTORS LIMITED
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Company dossier

MCGHIE MOTORS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-18
KYBE ID: GB-SC720119 · SC720119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MCGHIE MOTORS LIMITED
uk_ch
SC720119
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-18
uk_ch
28-30 NORTH STREET, DALRY, AYRSHIRE, KA24 5DW
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABBEY METAL LTDactiveADDICTION RECOVERY SYSTEMS LIMITEDactiveADRIAN K WILSON ROOFING LIMITEDactiveA.E.G. RIGGING AND ANTENNA SERVICES LTDactiveALL-TEC BUILDERS LIMITEDactiveALLTEC JOINERS & BUILDERS LIMITEDactiveALTOSTRATUS SYSTEMS LTDactiveAM BUILDING AND QUALITY SERVICES LTDactiveANCHOR LETTINGS LIMITEDactiveANDERSON ENGRAVING LTDactiveANDERSON'S JEWELLERY WORKSHOP LTDactiveANDY MASON ACCESS LTDactiveANGIE CAMPBELL HAIR & BEAUTY LIMITEDactiveA P THOMSON LTDactiveARCMAC LTDactiveARETE CONTRACTS LTDactiveARL WILSON ELECTRICAL SERVICES LTDactiveASL ADAMS LIMITEDactiveAULD CLOCK CAFE LIMITEDactiveA & W PLUMBING & HEATING LIMITEDactive

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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