KYBE — See who's really behind any company

Company dossier

DOWNIE HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-02-04
KYBE ID: GB-SC836443 · SC836443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOWNIE HOLDINGS LIMITED

uk_ch

RegistrationSC836443

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2025-02-04

uk_ch

Registered address3 CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB

uk_ch

Industry64209 - Activities of other holding companies n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A.J. HORNIG LIMITEDliquidation ARLA PROPERTY GROUP LTDactive CHARLIE FLEMING ASSOCIATES LIMITEDactive CLIFFORD CLARK LIMITEDactive CONSTRUCTION SAFETY COMPOSITES LTDactive DASS SCOTLAND LIMITEDactive FAWDON LTDactive FIFE QUALITY BUTCHERS LTDactive FRAMWELLGATE LTDactive FRONTSHORE LIMITEDactive HUMANIST SOCIETY SCOTLANDactive LOMONDMUIR FARM LTDactive LYNCH GROUP HOLDINGS LIMITEDactive NCOM HOLDINGS LTDactive OLD SWAN GARGRAVE LIMITEDactive PARKLOW LIMITEDactive PROMPT STORAGE LIMITEDactive RAEBURN CONSULTANCY LIMITEDliquidation SCIENTIARUM VIS LTDactive SHIELDS ENTERTAINMENT LTDactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100