DOSSIERS / DANY DOWNIE STONEMASON LTD
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Company dossier

DANY DOWNIE STONEMASON LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-18
KYBE ID: GB-SC829266 · SC829266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANY DOWNIE STONEMASON LTD
uk_ch
SC829266
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-18
uk_ch
2 MARSHALL PLACE, PERTH, PERTHSHIRE, PH2 8AH
uk_ch
23700 - Cutting, shaping and finishing of stone · 43390 - Other building completion and finishing
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
22TEN BUSINESS ADVISORS LTD.activeADMIRALTY RETAIL LTDactiveBARTHOLOMEW PARTNERSHIP LTD.activeBATTISON JOINERY LTDactiveBIZEC LTD.activeCANREHAB LTD.activeCARRÉ SUITCASES LTDactiveCRAIGEND FARM LTD.activeDG ZERO EIGHT LTDactiveDNS TECHNOLOGIES LIMITEDactiveDRUMMOND PROPERTIES LIMITEDactiveDUNCAN RETAIL LTDactiveENCRYPTED COMPUTING LIMITEDactiveESKBANK TRADING CO. LIMITEDactiveFEARANN CONSULTING LTDactiveFINCHPINE LIMITEDactiveGAJREE ENTERPRISE LTDactiveGRAMPIAN CONVENIENCE STORES LTD.activeGUY WEDDERBURN CREATIVE MANAGEMENT SOLUTIONS LTD.activeI MAC GOLF LTDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100