- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
DAVIE PLANT LIMITED
DAVIE PLANT LIMITED — active UK company, incorporated 2019 (oo:GB-COH-SC644151). UBO chain traced 3 hops, 1 owner, filed financials. Cited to 3 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2019-10-10
- Legal form
- Private Limited Company
- Activity
- 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 11 DUDHOPE TERRACE, DUNDEE, DD3 6TS
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DAVIE PLANT LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DAVIE PLANT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- SC644151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2019-10-10
- Registered office
- 11 DUDHOPE TERRACE, DUNDEE, DD3 6TS
- SIC
- 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMD DEVELOPMENT HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Mr Andrew Malcolm Daviebeneficial owner
- OLD PICO LIMITEDbeneficial owner
- LADYBANK FIFE LIMITEDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVIE PLANT LIMITED?
- What is DAVIE PLANT LIMITED's risk level?
- Where does DAVIE PLANT LIMITED appear across sources?