DOSSIERS / ALAN MELVILLE LIMITED
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Company dossier

ALAN MELVILLE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-08-23
KYBE ID: 984500F5EAC3AAB94F54 · SC235893 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALAN MELVILLE LIMITED
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SC235893
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liquidation
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Private Limited Company
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2002-08-23
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C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
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43220 - Plumbing, heat and air-conditioning installation
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Ownership structure

2 entities
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Companies at this address

215 total

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

111 BY MODOU LTDactive1981 HOLDINGS LIMITEDactive33 CASTLE TERRACE LIMITEDactive3ICE LTDliquidation47 TRADE LTD.active5 P.M. LTD.liquidationACTIVE ENERGY SOLUTIONS LTD.activeADDSL LIMITEDliquidationALBAR LANDSCAPES LIMITEDactiveALMO LEISURE LTDliquidationAPEX STEEPLEJACKS LIMITEDliquidationAPPLE OILS LTDliquidationARBITRAGE LIMITEDactiveARDLUI PROPERTY INVESTMENTS LTDactiveARDUNI LIMITEDliquidationASSOCIATION OF SCOTLAND'S SELF-CATERERS LIMITEDactiveATTENBOROUGH & PORTER LIMITEDactiveAVIV RES LTDactiveAXIS INTERIORS SOLUTIONS LIMITEDliquidationBALLANTINE CASTINGS LTD.liquidation

+195 more

People with significant control

1 people
NameRoleFromSource
Alan Derek Melvillebeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100