DOSSIERS / GDMSCOT LTD
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Company dossier

GDMSCOT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-14
KYBE ID: GB-SC735410 · SC735410 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GDMSCOT LTD
uk_ch
SC735410
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-06-14
uk_ch
CORNERSTONE HOUSE, STATION ROAD, SELKIRK, TD7 5DJ
uk_ch
86230 - Dental practice activities
uk_ch
1
uk_ch

Ownership structure

3 entities
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Companies at this address

71 total

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

21 23 LTDactiveALNAWAJED LTDactiveAMS HEALTH LTDactiveBAD BUUNDA LTDactiveBDS (SCOTLAND) LTDactiveBLETHER MEDIA LTDactiveBPV (SCOTLAND) LTDactiveBROOMKNOLL LTDactiveBROWN & BROWN LTDactiveC&C MCBRIDE LTDactiveCMC DENTAL LIMITEDactiveCSMEJ LIMITEDactiveDENTAL & AESTHETICS LTDactiveDENTAL PRACTICE OWNERS SCOTLAND LTDactiveDR HI LTDactiveEARNING SMILES LTDactiveFERRY SMILE STUDIOS LTDactiveFITZPATRICK DENTAL LTDactiveFORTUNAS PROPERTY LIMITEDactiveFUSION INVESTMENTS GROUP LTDactive

+51 more

People with significant control

2 people
NameRoleFromSource
Mr Gregor Mcintoshbeneficial owner—UBO register
Mrs Elaine Gordon Mcintoshbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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