DOSSIERS / BLUESTONE INVESTMENTS DUNDEE LIMITED
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Company dossier

BLUESTONE INVESTMENTS DUNDEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-26
KYBE ID: GB-SC796759 · SC796759 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUESTONE INVESTMENTS DUNDEE LIMITED
uk_ch
SC796759
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-26
uk_ch
41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

33 total
ABBOTSFORD IP LIMITEDactiveAD-LOC ENGINEERING LTDactiveARK PROPERTY & INVESTMENT GROUP LIMITEDactiveARKWELL HOMES LIMITEDactiveBANNAN BUILDING CONTRACTORS LIMITEDactiveBILL'S PLACE LTDactiveBROOK HOUSE BROUGHTY FERRY LIMITEDactiveBROXBURN WHISKY STORAGE LTDactiveCAIRNMORE PROPERTIES LIMITEDactiveCGT JOINERS LIMITEDactiveCGT PROPERTIES (SCOTLAND) LIMITEDactiveDUNDEE PILOTS LIMITEDactiveGCI AT BGC LIMITEDactiveGCI AT TGH LIMITEDactiveINVERCARSE HOTEL LTDactiveISLAND CREATURES LIMITEDactiveLAWS CONTRACTS LTDactiveMASHED NEEP LIMITEDactiveMOUNT WARREN PROPERTIES LTDactiveOSTARA SCOTLAND LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
Mr Gary Gordon Turnbullbeneficial owner—UBO register
Mr Graeme Robert Turnbullbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100