DOSSIERS / DREELSIDE ENGINEERING LIMITED
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Company dossier

DREELSIDE ENGINEERING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-24
KYBE ID: GB-SC808116 · SC808116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DREELSIDE ENGINEERING LIMITED
uk_ch
SC808116
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-24
uk_ch
18-20 NORTH STREET, GLENROTHES, KY7 5NA
uk_ch
71129 - Other engineering activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

56.4 NORTH PROPERTY DEVELOPMENT AND MAINTENANCE LIMITEDactiveAJ PROPERTY (FIFE) LTDactiveARC33 INVESTMENTS LTDactiveASR CONTRACTORS LIMITEDactiveBALANCED BEAUTY STUDIO LTDactiveBROTHERZZ PROPERTIES LTDactiveCLEANING SERVICES FIFE LTDactiveCOUL PROPERTY IMPROVEMENTS LTDactiveCURTIS INVESTMENTS LTDactiveDREAM CLEAN (WB) LTDactiveDR GRIEVE'S CLINIC LTDactiveDR L TSANTILAS LTDactiveECOSSE MOTO TOURS LTDactiveEMS (FIFE) LIMITEDactiveESME (FIFE) LIMITEDactiveEYZAN LTDactiveFAIR GROUP (FIFE) LTDactiveFIFE METAL RECYCLING LIMITEDactiveFLETCHER PROPERTY HOLDINGS LTDactiveFORTH AND THISTLE LIMITEDactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100