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Entities
MR ANDREW MALCOLM DAVIE
unknown
Individual
MR ANDREW MALCOLM DAVIE is an individual. Holds positions at 9 companies, including AMD DEVELOPMENT HOLDINGS LIMITED, STARBRAE LIMITED, CENTRAL SCOTLAND MANAGEMENT LIMITED, EDEN PROPERTIES (FIFE) LIMITED, LADYBANK FIFE LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AMD DEVELOPMENT HOLDINGS LIMITED
SHAREHOLDER
π¬π§ STARBRAE LIMITED
SHAREHOLDER
π¬π§ CENTRAL SCOTLAND MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ EDEN PROPERTIES (FIFE) LIMITED
SHAREHOLDER
π¬π§ LADYBANK FIFE LIMITED
DIRECTOR
π¬π§ STARBRAE LIMITED
DIRECTOR
π¬π§ OLD PICO LIMITED
DIRECTOR
π¬π§ NEWARK PLACE LIMITED
DIRECTOR
π¬π§ DAVIE PLANT LIMITED
DIRECTOR
π¬π§ GLENROTHES STORAGE LIMITED
DIRECTOR