DOSSIERS / DCW PROPERTY LIMITED
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Company dossier

DCW PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-30
KYBE ID: GB-SC812157 · SC812157 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DCW PROPERTY LIMITED
uk_ch
SC812157
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-30
uk_ch
27 NORTH BRIDGE STREET, HAWICK, SCOTTISH BORDERS, TD9 9BD
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

36 total
3TO1 PROJECT CICactiveAUTO ENTRY LIMITEDactiveBATHROOM PLANET HOLDINGS LTDactiveBORDER UNION RAILWAY COMPANY LIMITEDactiveBRACH CONSTRUCTION LIMITEDactiveBSM CONTRACTS LTDactiveCANE HOSPITALITY LIMITEDactiveCLAIRE MACLACHLAN COPYWRITING LIMITEDactiveC LIDDLE LTDactiveDAC 1964 HOLDINGS LTDactiveFALCONRY SCOTLAND LTDactiveGARDEN ROOMS HOLDINGS LIMITEDactiveGBX REMEDIATION LTDactiveGENQA LTDactiveGIFT COMPETITIONS LTDactiveGOLDFINGER COMMUNICATIONS LIMITEDactiveHAWICK KNITWEAR LTDactiveHEA HOLDINGS LTDactiveINSTINCTIVELY WILD C.I.C.activeJ WOOD TAXIS LTDactive

+16 more

People with significant control

1 people
NameRoleFromSource
Sarah Wilkinsonbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100