DOSSIERS / ABBEY AUTOMATION LIMITED
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Company dossier

ABBEY AUTOMATION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-25
KYBE ID: GB-SC846433 · SC846433 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABBEY AUTOMATION LIMITED
uk_ch
SC846433
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-25
uk_ch
28-30 NORTH STREET, DALRY, KA24 5DW
uk_ch
71129 - Other engineering activities
uk_ch

Ownership structure

2 entities
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Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS SOLUTIONS (SCO) LTDactiveAJA RAIL LTDactiveAJ FORESTRY LTDactiveA K WILSON ROOFING LTDactiveALL-TEC JOINERS BUILDERS LIMITEDactiveANDERSON RMS LIMITEDactiveANDERSONS VALUATION AND APPRAISAL LIMITEDactiveANGIE CAMPBELL LIMITEDactiveARRAN PROTECTIVE COATINGS LTDactiveATMOSPERSE LTD.activeAUTO LOCKSMITH DOCTOR LIMITEDactiveBEITHCRAFT DOUBLE GLAZING LIMITEDactiveBMAC HEATING PLUMBING GAS LTDactiveBMAC PROPERTY SOLUTIONS LTDactiveBORESTONE REPAIRS LIMITEDactiveBS79 LTDactiveBUSBY DELI LIMITEDactiveCLASHWHANNON HOLIDAY PARK LTDactiveCLASHWHANNON RESTAURANT LTDactiveCLASSIC EVENTS & ENTERTAINMENTS LTDactive

+89 more

People with significant control

1 people
NameRoleFromSource
Mr John Mcleanbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Politically exposed person (PEP)

Mr John Mclean (beneficial owner) matches PEP John McLean — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100