DOSSIERS / CS TRADING SCOTLAND LIMITED
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Company dossier

CS TRADING SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-16
KYBE ID: GB-SC744663 · SC744663 · 2 sources
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OverviewOwnershipPeopleSources

Key facts

active
CS TRADING SCOTLAND LIMITED
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SC744663
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active
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Private Limited Company
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2022-09-16
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78-84 BELL STREET, DUNDEE, DD1 1HN
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47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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0
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Ownership structure

2 entities
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Companies at this address

18 total
4 OFFSHORE LTDliquidationDMAC OIL (UK) LIMITEDliquidationFWC PROPERTIES LIMITEDactiveGREG A SCOTT SERVICES LIMITEDactiveJDR CONSTRUCTION LIMITEDactiveJRJ LANDSCAPING LTDactiveKLAREAN LIMITEDactiveLAURIE ADAM MORTGAGES LIMITEDactiveMALLARDS CONSULTING LIMITEDactiveMMG AUDIT LIMITEDactiveNXD PROPERTIES LIMITEDactiveOGRE GAMES LIMITEDactivePEN HILL DUNDEE LIMITEDactiveRENEWABLEX LTDactiveSIMPSON INTERVENTIONS LIMITEDliquidationTAYOCK PARK HOMES LIMITEDliquidationTDI (DUNDEE ARENA) LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mr Christopher Sabtibeneficial owner—UBO register

Risk signals

0 matched