DOSSIERS / BALGRAY LIMITED
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Company dossier

BALGRAY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1997-10-28
KYBE ID: GB-SC180063 · SC180063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BALGRAY LIMITED
uk_ch
SC180063
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-10-28
uk_ch
51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
uk_ch
01500 - Mixed farming · 02100 - Silviculture and other forestry activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDY GOLDSWORTHY LTDactiveA.QUINE (INVESTMENTS) LIMITEDactiveAUTOSHOP ONLINE LIMITEDactiveBALCARY SERVICES LTDactiveBALTUS LIMITEDactiveBOGG FARM LIMITEDactiveCALLY SEAFOODS LIMITEDliquidationCOLIN DEMPSTER & SONS LIMITEDactiveCRIFFEL ASHTON TRANSPORT LIMITEDactiveCSR-STUDIOS LIMITEDactiveCULYER SAFETY SERVICES LIMITEDactiveD A AUTOPARTS LIMITEDactiveDONALD C. MCROBERT & SON LIMITEDactiveDRYFE VETS LIMITEDactiveDUMFRIES & GALLOWAY CHAMBER OF COMMERCEactiveEPIC MINDS LIMITEDactiveEUROROUTE RECOVERY SCOTLAND LIMITEDactiveFINNIE HEAVY HAULAGE LIMITEDactiveGGH HOLDINGS LIMITEDactiveGGIA LIMITEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100