DOSSIERS / CHECK-IT SCAFFOLD SERVICES LIMITED
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Company dossier

CHECK-IT SCAFFOLD SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1995-07-03
KYBE ID: GB-SC158961 · SC158961 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CHECK-IT SCAFFOLD SERVICES LIMITED
uk_ch
SC158961
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
1995-07-03
uk_ch
133 FINNIESTON STREET, GLASGOW, G3 8HB
uk_ch
43991 - Scaffold erection
uk_ch

Ownership structure

2 entities
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Companies at this address

78 total

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

19755 LIMITEDactiveACE HOLDINGS 72 LTDliquidationAC JARDINE DEMOLITIONS LIMITEDliquidationADELAIDE PLACE DEVELOPMENT COMPANY LIMITEDliquidationAKLMS HAULAGE LTD.activeAL-AMAL HOLDINGS LIMITEDliquidationAM DESIGN & BUILD LIMITEDliquidationARCTECH ENERGY LIMITEDactiveBARS HOLDINGS LIMITEDliquidationBRICKWORK COMMUNICATIONS LTD.liquidationBUNDERFUL LTDliquidationBUTCHER AND BRINE LTDliquidationCAMERON FURNACE COMPANY LIMITEDliquidationCAMPBELL & SONS HEAVY HAULAGE LTDliquidationCBL TRANSPORT LIMITEDliquidationCC SURVEYS LTDliquidationCR2 SPORT LIMITEDactiveDEANS HEALTHCARE LTD.activeDEANS PHARMACEUTICALS LTDactiveDWS BUILDING & CIVIL ENGINEERING LIMITEDliquidation

+58 more

People with significant control

1 people
NameRoleFromSource
Check It Holdings (Scotland) Limitedbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100