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Company dossier

HARLEQUIN HOMES (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-06-09
KYBE ID: GB-SC186568 · SC186568 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameHARLEQUIN HOMES (SCOTLAND) LIMITED

uk_ch

RegistrationSC186568

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated1998-06-09

uk_ch

Registered addressSALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG

uk_ch

Industry7011 - Development & sell real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBA HIRE & SALES LTD.active BWE (5) LTDactive BWE (7) LTDactive CHARLES GRAY (BUILDERS) LIMITEDactive CPI RETAIL ACTIVE MANAGEMENT PROGRAMME LIMITED PARTNERSHIPactive EASDALE (AUCHINLECK) 1993 LIMITEDliquidation GB PAPERS SCOTLAND LIMITEDliquidation JOHN MITCHELL FOR OILS LIMITEDactive LIQUID LEVERS LTD.liquidation LOTHIAN JOINERY LIMITEDliquidation MCTAVISH, RAMSAY & COMPANY LIMITEDliquidation NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITEDliquidation NSPG LIMITEDliquidation PLUMBING AND HEATING SERVICES (TRANENT) LIMITEDactive SKY PARKS (EDINBURGH) LIMITEDactive SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITEDactive STRATHEARN ADVERTISING LIMITEDliquidation TAYMOUTH DEVELOPMENTS LIMITEDactive WBM HOTELS LTD.liquidation YORK PLACE (216) LIMITEDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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