Key facts
activeMCKEE FAMILY PROPERTY LIMITED
uk_ch
SC821911
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-06
uk_ch
69-71 HAMILTON ROAD, MOTHERWELL, ML1 3DG
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
MCKEE FAMILY PROPERTY LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalCALMAC PROPERTIES LIMITEDCJR SERVICES (SCOTLAND) LTDCRAIG MCHUGH PHYSIO LTDCRAIGVIEW STRATEGIES LIMITEDCUTV LIMITEDDALHART LIMITEDECO RENEWABLES (SCOTLAND) LTDEJB18 LIMITEDGP SWEENEY ROOMS INVERNESS LIMITEDJLH MACHINES LIMITEDLADYWELL DEVELOPMENTS LTDLB01 LIMITEDLUMINROCK. LTDMF RENEWABLES HEATING AND PLUMBING LTDMLD17 LIMITEDND TANNING LTDRRR&M LIMITEDSCAFELL COACHING LTDSTUDIO 16 HAIR BY ELAINE COMPTON LTDSTYLISH WHISKY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Stuart Angus Mckee | beneficial owner | — | UBO register |
| Mr Thomas Mckee | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Politically exposed person (PEP)
Mr Thomas Mckee (beneficial owner) matches PEP Thomas McKee — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100