Key facts
activeDUNDEE PILOTS LIMITED
uk_ch
SC729698
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-14
uk_ch
41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
52241 - Cargo handling for water transport activities
uk_ch
Company dossier
DUNDEE PILOTS LIMITED
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
33 totalABBOTSFORD IP LIMITEDAD-LOC ENGINEERING LTDARK PROPERTY & INVESTMENT GROUP LIMITEDARKWELL HOMES LIMITEDBANNAN BUILDING CONTRACTORS LIMITEDBILL'S PLACE LTDBLUESTONE INVESTMENTS DUNDEE LIMITEDBROOK HOUSE BROUGHTY FERRY LIMITEDBROXBURN WHISKY STORAGE LTDCAIRNMORE PROPERTIES LIMITEDCGT JOINERS LIMITEDCGT PROPERTIES (SCOTLAND) LIMITEDGCI AT BGC LIMITEDGCI AT TGH LIMITEDINVERCARSE HOTEL LTDISLAND CREATURES LIMITEDLAWS CONTRACTS LTDMASHED NEEP LIMITEDMOUNT WARREN PROPERTIES LTDOSTARA SCOTLAND LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Iain Douglas Adair Low | beneficial owner | — | UBO register |
| Mr Peter Anthony Carmichael | beneficial owner | — | UBO register |
| Mr Scott William Henderson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100