DOSSIERS / ALAN WEARE LIMITED
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Company dossier

ALAN WEARE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-06-18
KYBE ID: GB-SC220337 · SC220337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAN WEARE LIMITED
uk_ch
SC220337
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-06-18
uk_ch
6 ST COLME STREET, EDINBURGH, EH3 6AD
uk_ch
01490 - Raising of other animals
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

10PA INVESTMENTS LTDactive212 PROPERTIES LIMITEDactive2159 INVESTMENT COMPANY LIMITEDactive2SI CONSULTING LIMITEDactive3CLS INVESTMENTS LIMITEDactive3CLS PROPERTIES LIMITEDactive3D PERSONNEL LIMITEDactiveABBEYMILL BUSINESS CENTRE LIMITEDactiveA B BROWN LIMITEDactiveACERCONSULT LTDactiveADAM ADVISORY ASSOCIATES LIMITEDactiveADAM LEWIS LIMITEDactiveADAMSWELL STREET PROPERTIES LIMITEDactiveAJRCJ INVESTMENTS LIMITEDactiveAKBR MEDICAL LIMITEDactiveAK OPHTHALMOLOGY LIMITEDactiveAL ANAESTHESIA LTDactiveAN AIRDE LIMITEDactiveANB INVESTMENTSactiveANDREW STEWART EVANS LIMITEDactive

+285 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100