DBS INVESTMENTS LTD
DBS INVESTMENTS LTD is a private limited company registered in the United Kingdom, under SC567801, incorporated on 5 June 2017. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 9 years. Registered office address: PA16 8BD Greenock, the United Kingdom. Directors include MR SEAN BALFE and DUNCAN HAWTHORNE. Sole shareholder is THORNE INVESTMENTS LTD. Associated with 16 related entities, including VALUE ADDING BUSINESS SYSTEMS LIMITED, 04562484, and SC292298. The overall risk score is 35/100 (medium). Active proposal to strike off. Data sourced from UK Companies House.
Official Identifiers
Registered Address
13 JOHNSTON TERRACE
PA16 8BD GREENOCK
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-21 | DIRECTOR ADDED | Duncan Hawthorne (director) |
| 2026-04-21 | DIRECTOR ADDED | Sean Balfe (director) |
| 2026-04-21 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | SC567801 | 2026-06-01 | open_in_new |