DOSSIERS / ADVANCED ASSET HOLDINGS LTD
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Company dossier

ADVANCED ASSET HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-02
KYBE ID: 21380034MLQP5NEG6Z83 · SC643292 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVANCED ASSET HOLDINGS LTD
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SC643292
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active
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Private Limited Company
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2019-10-02
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SUITE 4.5, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
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68209 - Other letting and operating of own or leased real estate
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Ownership structure

6 entities
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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSTA LTDactiveA & P CREEVY LIMITEDactiveARDBRAE ORGANIC LIMITEDactiveASPECT AUTISM CONSULTANCY LTDactiveBIGGAR & HAY LIMITEDactiveBOOKKEEPING & ADMIN SERVICES LTDactiveBRAND CALIBRE LIMITEDactiveCAIRN FINANCIAL MANAGEMENT LIMITEDactiveCALLANISH ENGINEERING CONSULTANCY SERVICES LTDactiveCHIROPROACTIVE LTDactiveCMIX CONCRETE LIMITEDactiveCNAL LIMITEDactiveCRAIG KILGOUR INDEPENDENT FINANCIAL PLANNING LIMITEDactiveCUTHBERTSON PRESERVATION (GLASGOW) LIMITEDactiveCUTHBERTSON PRESERVATION (SCOTLAND) LIMITEDactiveDAVID FITCH ELECTRICAL LTDactiveDB TOWERWOOD LTD.activeDGMG PROPERTY LIMITEDactiveDIGIARCH LIMITEDactiveFORMAL CRATE LIMITEDactive

+37 more

People with significant control

5 people
NameRoleFromSource
Mr David Cattanachbeneficial owner—UBO register
Mr Fraser John Walter Cattanachbeneficial owner—UBO register
Mr Gavin William Cattanachbeneficial owner—UBO register
Mrs Gayle Cattanachbeneficial owner—UBO register
Mr Stewart Cattanachbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100