DOSSIERS / YORK PLACE (216) LIMITED
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YORK PLACE (216) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-11-18
KYBE ID: GB-SC201651 · SC201651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YORK PLACE (216) LIMITED
uk_ch
SC201651
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-11-18
uk_ch
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
uk_ch
7487 - Other business activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBA HIRE & SALES LTD.activeBWE (5) LTDactiveBWE (7) LTDactiveCHARLES GRAY (BUILDERS) LIMITEDactiveCPI RETAIL ACTIVE MANAGEMENT PROGRAMME LIMITED PARTNERSHIPactiveEASDALE (AUCHINLECK) 1993 LIMITEDliquidationGB PAPERS SCOTLAND LIMITEDliquidationHARLEQUIN HOMES (SCOTLAND) LIMITEDactiveJOHN MITCHELL FOR OILS LIMITEDactiveLIQUID LEVERS LTD.liquidationLOTHIAN JOINERY LIMITEDliquidationMCTAVISH, RAMSAY & COMPANY LIMITEDliquidationNORTHLINK ORKNEY AND SHETLAND FERRIES LIMITEDliquidationNSPG LIMITEDliquidationPLUMBING AND HEATING SERVICES (TRANENT) LIMITEDactiveSKY PARKS (EDINBURGH) LIMITEDactiveSOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITEDactiveSTRATHEARN ADVERTISING LIMITEDliquidationTAYMOUTH DEVELOPMENTS LIMITEDactiveWBM HOTELS LTD.liquidation

+2 more

People with significant control

0 people
NameRoleFromSource

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