Duncan Investment Trading (Scotland) Partnership Sp

Run a report to reveal risk score

Company number
SG000681
Status
Active
Registered address
5 South Charlotte Street, Edinburgh, Eh2 4an
Incorporated
19 October 2022
Country
United Kingdom
Company type
Scottish Partnership
SIC codes
Not available

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companies House Officer Data
    Officer
    No additional officer details returned.

Filing History

  • registration-of-a-scottish-partnership
    Date: 2022-10-19 · Type: SQP1

PSC / Beneficial Ownership

  • Integritas (Canada) Trustee Corporation Ltd
    right-to-appoint-and-remove-person · Notified 2017-06-26

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active

Financials

1 filing record on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DUNCAN INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP - UK Company Risk Report