DOSSIERS / A.C. LESSELS LTD.
← SearchExport PDF
Company dossier

A.C. LESSELS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 1998-08-03
KYBE ID: GB-SC188152 · SC188152 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.C. LESSELS LTD.
uk_ch
SC188152
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1998-08-03
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
uk_ch
41201 - Construction of commercial buildings
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

65 total

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

ASSURED PROCESS MANAGEMENT LIMITEDactiveBEINN NAN OIGHREAN WINDFARM LTDactiveBENNETT & ROBERTSON (TRUSTEES) LIMITEDactiveBINN ECO PARK LIMITEDactiveBINN FARM LIMITEDactiveBINN GROUP LIMITEDactiveBINN ORGANICS LIMITEDactiveBINN RECYCLINGactiveBINN RENEWABLE ENERGY LIMITEDactiveBINN WASTE MANAGEMENT LIMITEDactiveBRAWLBIN FFC LLPactiveCATOCHIL LIMITEDactiveCHRIS HEGARTY CONSULTING LIMITEDactiveCINQUE TERRE PROPERTIES LTDactiveCNC WINDFARM LTDactiveCOIRE NA CLOICHE WINDFARM HOLDINGS LTDactiveCRATON FFC LAND LLPactiveCRAWFORD PRIORY LIMITEDactiveCROSS COUNTRY INTERNATIONAL LIMITEDactiveDSM GEODATA LIMITEDactive

+45 more

People with significant control

1 people
NameRoleFromSource
A.C. Lessels Holdings Ltd.beneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100