DOSSIERS / DGM ENGINEERING LTD
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Company dossier

DGM ENGINEERING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-22
KYBE ID: GB-SC742017 · SC742017 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DGM ENGINEERING LTD
uk_ch
SC742017
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-22
uk_ch
11 CLYDE STREET, CARLUKE, ML8 5BA
uk_ch
25110 - Manufacture of metal structures and parts of structures · 25620 - Machining · 25990 - Manufacture of other fabricated metal products n.e.c. · 33110 - Repair of fabricated metal products
uk_ch

Ownership structure

2 entities
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Companies at this address

62 total

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

ADVANCE ESS LIMITEDactiveA.G.M. PROPERTIES (BORDERS) LTDactiveAIRE PLUMBING & HEATING LTDactiveANDREW CHAPMAN PLUMBING & HEATING ENGINEER LTDactiveANUBIS CROWD MANAGEMENT & EVENTS LTDactiveANUBIS GROUP (FM) LTDactiveANUBIS GROUP TRAINING ACADEMY LTDactiveBLUBERRY MARKETING LTDactiveBOWHOUSE CONSULTANCY SERVICES LIMITEDactiveBROOKS HOUSE STUDIOS LTDactiveCARE MATTERS SOCIAL WORK CONSULTANCY LTDactiveC J ELECTRICAL CONTRACTORS LTDactiveCJ ELECTRICAL & SOLAR CONTRACTORS LTDactiveCJ JACKSON LTDactiveCRAIG WHITE BARBERS LTDactiveC SCOTT & SONS LIMITEDactiveDAVIDSON PLUMBING HEATING LTDactiveDOOR 2 DOOR FLOORING LTDactiveEAT MOVE BREATHE LTDactiveFORGIE COMMERCIALS LTDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Mr Douglas Mckendrickbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100