DOSSIERS / ALLACHIE HOMES LIMITED
← SearchExport PDF
Company dossier

ALLACHIE HOMES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-05-31
KYBE ID: GB-SC207615 · SC207615 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALLACHIE HOMES LIMITED
uk_ch
SC207615
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-05-31
uk_ch
3 CLAIRMONT GARDENS, GLASGOW, G3 7LW
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

1BP (SCOTLAND) LIMITEDactive247 EMERGENCY PLUMBING GLASGOW LTDactiveABSOLUTE CONSULTANCY (SCOTLAND) LIMITEDactiveAIRD VENTURES LIMITEDactiveALLOWAY TEXTILES LTDactiveALREOCH INVESTMENTS LTDactiveALSTONPAPPLE LIMITEDactiveAMMS NO 2activeAN TORR LIMITEDactiveANYGPT LIMITEDactiveARDNABLANE INVESTMENTS LIMITEDactiveARDPEATON DEVELOPMENTS LIMITEDactiveARECIBO - SEARCHING FOR STARS LIMITEDactiveARGATY CONSULTING LIMITEDactiveARGO INVESTMENT MANAGEMENT LTDactiveARRAN ART GALLERY LIMITEDactiveARTA LONDON LIMITEDactiveASIF PROPERTY GROUP LIMITEDactiveA STEWART MACKAY (DEVELOPMENTS) LIMITEDactiveA STEWART MACKAY LTD.active

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 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