Key facts
activeAQUARIUS PLUMBERS LTD
uk_ch
SC773918
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-27
uk_ch
3 CLUNY SQUARE, BUCKIE, AB56 1AH
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch
Company dossier
AQUARIUS PLUMBERS LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalALLAN ELECTRICS LTDCALEDONIA CONSULTANCY (MORAY) LIMITEDC&M SERVICES LTDCODY FISHING LIMITEDCOSTELLO CONSTRUCTION SERVICES LTDCRUICKSHANK HIGH VOLTAGE SERVICES LTDDMS PROPERTY PARTNERS LTDDOUGH ME A FLAVOUR LTDGSL MECHANICAL LTDINDEPENDENT ASBESTOS CONSULTANTS LTDKAN MURRAY LTDK. TURNER PLUMBING & HEATING LTDMARK M ELECTRICAL LTDMGN 1983 LTDMONTCOFFER ELECTRICAL LTDM TAIT SERVICES LTDPMCKAY LIMITEDPURPLE NIGHTCLUB LTDR G RESOURCES LTDR G RESOURCES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Graham Stephen Hutcheson | beneficial owner | — | UBO register |
| Mrs Alison Hutcheson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100