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Company dossier

BALMANNO HOUSE

UNITED KINGDOM · COMPANY · INCORPORATED 1890-05-21
KYBE ID: GB-SC002015 · SC002015 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameBALMANNO HOUSE

uk_ch

RegistrationSC002015

uk_ch

Statusliquidation

uk_ch

TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

uk_ch

Incorporated1890-05-21

uk_ch

Registered addressTITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF

uk_ch

Industry86102 - Medical nursing home activities · 87100 - Residential nursing care facilities · 87300 - Residential care activities for the elderly and disabled

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

3N PROPERTY LIMITEDactive 5M ESTATES LTDactive ABBY MURRAY LIMITEDactive AEVASPEC LIMITEDactive AKUNA BAY LTDactive ALDHC HOLDINGS LIMITEDactive ALISHA HOLDINGS LIMITEDactive A & M LETTINGS LTD.active A & M PROPERTIES (GLASGOW) LIMITEDactive ANCOL INTERNATIONAL GIFTS LIMITEDactive ANDERSON AND SON STORAGE SOLUTIONS LTDactive ANGLO SCOTTISH CONCRETE HOLDINGS LIMITEDactive AQUIREUK LIMITEDactive ARTROYD PROPERTIES LIMITEDactive ARTROYD SECURITIES LIMITEDactive ASSET PROPERTY HOLDINGS LIMITEDactive BADWATER LTDactive BALMORE BUSINESS LTDactive BAMB HOLDINGS LIMITEDactive BETTER LOCAL LIMITEDactive

+100 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 120 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

In liquidation

Composite risk score20/100