DOSSIERS / LOMOND COMMERCIALS LTD
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Company dossier

LOMOND COMMERCIALS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-29
KYBE ID: GB-SC835792 · SC835792 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOMOND COMMERCIALS LTD
uk_ch
SC835792
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-29
uk_ch
5 SOUTH CHARLOTTE STREET, 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
45200 - Maintenance and repair of motor vehicles
uk_ch

Ownership structure

3 entities
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Companies at this address

29 total
ALL THINGS SOCOTRA LTDactiveARC53 LTDactiveASIGE LIMITEDactiveBONNIE BROOMS LTDactiveBREADSHARE COMMUNITY INTEREST COMPANYactiveCARE RECRUITMENT INTERNATIONAL LIMITEDactiveDARKSTIMS LIMITEDactiveE.R. OCCUPATIONAL HEALTH LIMITEDactiveEXELEVATE LIMITEDactiveFROZEN HEAD LTDactiveHAIGO RETAIL LIMITEDactiveHMCDAVID LTDactiveHOWSON ENTERPRISE LTDactiveICARE PEOPLE LIMITEDactiveMERMAN CONSERVATION EXPEDITIONS LTDactiveMORLINE LLPactiveMUSI-CLINIC LTDactivePALM COMPUTING LIMITEDactivePATRON PROJECT LIMITEDactivePICK EASY SALES LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
Jason Shaun Diversbeneficial owner—UBO register
Mr David Henry Alistair Russellbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100