Key facts
activeDONALDSON AND SON LIMITED
uk_ch
SC726624
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-17
uk_ch
8 MITCHELL STREET, LEVEN, KY8 4HJ
uk_ch
41202 - Construction of domestic buildings
uk_ch
Company dossier
DONALDSON AND SON LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
62 totalA.F. (FIFE) LTDA G BELL SECURITY SERVICES LIMITEDANSTRUTHER FISH BAR LIMITEDARCHER PROPERTY(FIFE) LIMITEDARCHIE DEWAR'S BODY SHOP LTD.ASHBURN CARAVAN PARK LTDB A RIGGER SERVICES LIMITEDBIRDIE MADE TO SOAR LTDBISSETT PROPERTIES LTDBPR PROPERTIES LIMITEDBRAND BULLION & CO LTDBUZZ SHISHA LOUNGE LTDCADDY SCOTLAND LTDCALEDONIAN EXECUTIVE TRAVEL LIMITEDCCN CONSULTING LTDCLAYMERT LIMITEDCUFFABOUT PODS LIMITEDDAVID T HAY OPTICIANS LTDDAWN ADAMS LIMITEDDON'S GARDENING SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Robert Donaldson | beneficial owner | — | UBO register |
| Mrs Dianne Donaldson | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 62 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100