DOSSIERS / APIS DEVELOPMENTS LIMITED
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APIS DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1986-10-29
KYBE ID: 213800WIKX4S3Z2CTA88 · SC101573 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
APIS DEVELOPMENTS LIMITED
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SC101573
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liquidation
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Private Limited Company
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1986-10-29
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ITEK HOUSE, 1 NEWARK ROAD SOUTH, GLENROTHES, FIFE, KY7 4NS
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41100 - Development of building projects · 64999 - Financial intermediation not elsewhere classified
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Ownership structure

3 entities
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Companies at this address

34 total
A10 ARCHITECTS LIMITEDliquidationAAA GUESTHOUSE LTDliquidationADEN CONTRACTORS LTD.liquidationBROADWOOD CARS LIMITEDliquidationCBG FINANCIAL SOLUTIONS LIMITEDliquidationCF FACILITIES LTDliquidationC.M.G.A. LIMITEDliquidationCULTER CURRY HOUSE LTDliquidationDUNEDIN ADVISORY LIMITEDactiveDW & LA LTDliquidationECOSSE LIFTING SERVICES LIMITEDliquidationEDEN STRUCTURES LIMITEDliquidationEDINBURGH PLUMBING AND HEATING LIMITEDliquidationEPOINT EMBEDDED COMPUTING LIMITEDliquidationEQUIPCO INVESTMENTS LTDliquidationGAMMIES COUNTRY CLOTHING LIMITEDliquidationGLENBRAE TRADING LTDliquidationHALOGEN COMMUNICATIONS LIMITEDliquidationH L M CATTLE SERVICES LTDliquidationIOTL LTDliquidation

+14 more

People with significant control

2 people
NameRoleFromSource
Mr Kenneth Duncan Mackaybeneficial owner—UBO register
Mrs Fiona Armstrongbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100