Key facts
activePEASIEHILL ESTATES LIMITED
uk_ch
SC814305
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-21
uk_ch
BANNERMAN HOUSE, 27 SOUTH TAY STREET, DUNDEE, DD1 1NR
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
PEASIEHILL ESTATES LIMITED
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 totalARBROATH DEVELOPMENTS LIMITEDBANCHORY ESTATES LIMITEDBENSON PROPERTIES LIMITEDBROUGHTY FERRY ESTATES LIMITEDBRUCE MCALLAN LIMITEDBURNSIDE ESTATES SCOTLAND LIMITEDCRAIGIE ESTATES LIMITEDCRESTON ESTATES LIMITEDELLIOT ESTATES LIMITEDEMMOCK ESTATES LIMITEDFLAT HOMES LIMITEDHEDGES DEVELOPMENTS LIMITEDINVERALDIE PROPERTIES LIMITEDJAMES KEILLER DEVELOPMENTS LIMITEDJAMES KEILLER ESTATES LIMITEDJAMES KEILLER PROPERTY HOLDINGS LIMITEDJAMES KEILLER SERVICES LIMITEDKINBURN PROPERTIES LIMITEDMAHL PROPERTIES LIMITEDMARKETGAIT DEVELOPMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Mohna Ann Helen Linton | beneficial owner | — | UBO register |
| Mrs Sarah Ann Helen Linton-Rennie | beneficial owner | — | UBO register |
| Zoe Ann Helen Linton | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100