DOSSIERS / CAPITA IT SERVICES LIMITED
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Company dossier

CAPITA IT SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1968-02-07
KYBE ID: GB-SC045439 · SC045439 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
CAPITA IT SERVICES LIMITED
uk_ch
SC045439
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
1968-02-07
uk_ch
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMBS 1 LIMITEDliquidationAPPROOV LIMITEDactiveASIA DRAGON TRUST PLCliquidationBAILLIE GIFFORD LIFE LIMITEDliquidationBARBINDER TRUST (SCOTLAND) (THE)activeBLUEFLOAT ENERGY SCOTLAND HOLDCO 1 LTDactiveBLUEFLOAT ENERGY SCOTLAND HOLDCO 2 LTDactiveBLUEFLOAT ENERGY SCOTLAND HOLDCO 4 LTDactiveBLUEFLOAT ENERGY SCOTLAND HOLDCO 5 LTDactiveBLUEFLOAT SCOTLAND RENEWABLES HOLDCO 2, LTDactiveCARILLION (AMBS) LIMITEDliquidationCARILLION ENERGY SERVICES SCOTLAND LIMITEDliquidationCONRAD (LILLYHALL) LIMITEDactiveCURADH MTR LTDactiveERSKINE NOMINEES LIMITEDactiveEXOVA (UK) LIMITEDactiveHSL MESSAGING LIMITEDliquidationNEART NA GAOITHE OFFSHORE WIND LIMITEDactiveNNG WINDFARM HOLDINGS LIMITEDactiveNORTH CASTLE STREET (NOMINEES) LIMITEDactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

low

Multiple past names

3 former names on record

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 18?

3 signals
+8
In liquidation
+6
Clustered address
+4
Multiple past names
Composite risk score18/100