DOSSIERS / D WHITEFORD LTD
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Company dossier

D WHITEFORD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-08-06
KYBE ID: GB-SC858192 · SC858192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D WHITEFORD LTD
uk_ch
SC858192
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-08-06
uk_ch
4 NEWTON PLACE, C/O HAWTHORN TAX, GLASGOW, G3 7PR
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5EEN LTDactiveA1 ASSETS GLASGOW LIMITEDactiveA L J (SCOTLAND) LTDactiveAUXILIUM CONSULTANCY SERVICES LTDactiveBEAUTY INDUSTRY APPROVAL LTDactiveBUCKSTANE HOLDINGS LTDactiveCALEDONIA LIVING LTDactiveCAMERON STEWART PODIATRY LTDactiveC STEWART HOLDING LTDactiveDC CAPITAL PARTNERS LIMITEDactiveDESIGN BY CLARKSTON INTERIORS LTDactiveDRL ASSETS LTDactiveEDINMECH MECHANICAL SERVICES LIMITEDactiveFATTAH HOLDINGS LTDactiveFIG TREE CAPITAL LTDactiveG2 DEVELOPMENTS LTDactiveG2 GROUP HOLDINGS LTDactiveGLAR MANAGEMENT LTDactiveGREENSCAPES MAINTENANCE LTDactiveGROUND FLOOR GROUP LTDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100