Key facts
activeELMBANK MOTOR COMPANY LTD
uk_ch
SC859332
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-08-18
uk_ch
31 BURNS STATUE SQUARE, AYR, KA7 1SU
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch
Company dossier
ELMBANK MOTOR COMPANY LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
52 totalAFRO FOODS AND BUTCHERY LTDAGMC PROPERTIES LIMITEDA HYGIENIC LTDAYRFIX AVIATION SOLUTIONS LIMITEDAYRFIX LIMITEDAYR JOINERY LIMITEDAYRSHIRE CLASSIC CAR STORAGE LTDAYRSHIRE CLASSICS CAR CLUB LTDAYRSHIRE FOODIE LTDBRAEMAX LIMITEDBUILDAYR LIMITEDCAFE KAWIARNIA LTDC&A KARATE ACADEMY LTDCAN BUDDY LTDCASTLEBAY CORTON DEVELOPMENTS LIMITEDCULZEAN TRANSPORT (AYRSHIRE) LTDDAEDALUS PROPERTIES LIMITEDDAMALIS PROPERTIES LTDDB JOINERY LIMITEDD MCCLELLAND LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Claire Wilson | beneficial owner | — | UBO register |
| Mr Kyle Wilson | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
medium
Politically exposed person (PEP)
Claire Wilson (beneficial owner) matches PEP Claire Wilson — member of the Washington State Senate, 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