DOSSIERS / DONALD BUILDERS LTD
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Company dossier

DONALD BUILDERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-22
KYBE ID: GB-SC807794 · SC807794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONALD BUILDERS LTD
uk_ch
SC807794
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-22
uk_ch
PARK HOUSE CENTRE, SOUTH STREET, ELGIN, MORAY, IV30 1JB
uk_ch
43320 - Joinery installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

656 AESTHETICS LIMITEDactiveA. COMLEY LIMITEDactiveA F BRUCE ENGINEERING LIMITEDactiveAL MCKAY SERVICES LTDactiveALTYPE PLANS LIMITEDactiveANNA ELLIOTT AESTHETICS LTDactiveAUTOMOTIVE & HOME SERVICES LTDactiveBARRON MECHANICAL & DRIVING SERVICES LTDactiveBELLE MARIE LIMITEDactiveBLACK MARKET PROPERTIES LIMITEDactiveBREHENY LTDactiveBRIAN AND LESLEY MINTY LIMITEDactiveBURGESS BROTHER DEVELOPMENTS LTDactiveCELTIC FOOD MACHINERY SERVICES LTDactiveD & A SUSHI LTDactiveDOGTOK.AI LTDactiveDUFI ART LIMITEDactiveEAGLE LIFTING LTDactiveECO TAXI SCOTLAND LTDactiveECOVENTURES (UK) LIMITEDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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