DOSSIERS / BIRCH LEAF (EUROPE) LIMITED
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Company dossier

BIRCH LEAF (EUROPE) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-10-29
KYBE ID: GB-SC258396 · SC258396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BIRCH LEAF (EUROPE) LIMITED
uk_ch
SC258396
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-10-29
uk_ch
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
uk_ch
98200 - Undifferentiated service-producing activities of private households for own use
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDERHALL PROPERTIES LIMITEDactiveALLAN WILSON BUILDINGS LTDactiveAMAZING EATALY LIMITEDactiveCDL VEHICLE INFORMATION SERVICES LIMITEDactiveCONNOISSEURS SCOTLANDactiveCRISTAL SELF STORAGE LTDactiveGLENROTHES FABRICATIONS (HOLDINGS) LIMITEDactiveGLENROTHES FABRICATIONS LTD.activeHEATING & DETECTION SOLUTIONS LIMITEDactiveINSTRUMENTUM PRECISION LIMITEDactiveMDM CREATIONS LIMITEDactiveMOORELANDS BY KELTY LLPactiveORBIT COMMUNICATIONS (PR AND PUBLIC AFFAIRS) LTDactivePURPLE VENTURE NOMINEES LIMITEDactivePURPLE VENTURE SECRETARIES LIMITEDactiveSALOS SUNESIS LIMITEDactiveSHOGUN PROPERTIES LIMITEDactiveSONIS SMART SECURITY LIMITEDactiveYOUNG & PARTNERS BUSINESS LAWYERS LIMITEDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

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 22?

3 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
+6
Overdue accounts
Composite risk score22/100