Key facts
activeLUMINROCK. LTD
uk_ch
SC824434
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-01
uk_ch
69-71 HAMILTON ROAD, MOTHERWELL, ML1 3DG
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
Company dossier
LUMINROCK. LTD
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 LIMITEDMCKEE FAMILY PROPERTY LIMITEDMF 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 Liam O'Neil | beneficial owner | — | UBO register |
| Mrs Shade-Anne O'Neil | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100