DOSSIERS / AMV SCOTLAND LIMITED
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Company dossier

AMV SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-11-20
KYBE ID: GB-SC259559 · SC259559 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMV SCOTLAND LIMITED
uk_ch
SC259559
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-11-20
uk_ch
76 DUMBARTON ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1UG
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

25 total
A.J.M CONTRACTORS LIMITEDactiveBEC PLASTICS LIMITEDactiveBEOCARTA LIMITEDactiveBLUPIK LIMITEDactiveBRIAN HOOD GENERAL PROPERTY MAINTENANCE LTDactiveBUYDOM LIMITEDactiveC2 M2 LIMITEDactiveCENTRAL CAB COMPANY (CUMBERNAULD) LIMITEDactiveCLYDESIDE PROPERTY SERVICES LIMITEDactiveCLYDESIDE REGENERATION LIMITEDactiveCOLD 2 SOLD LIMITEDactiveGRAHAM & CO. (ACCOUNTANTS) LIMITEDactiveGREGOR MCALPINE LIMITEDactiveIRENE MANSON LIMITEDactiveLINDUN PROPERTIES LIMITEDactiveMERCHANT SOFTWARE LIMITEDactiveMORESCOTLAND LIMITEDactiveROOT CREATIVE LIMITEDactiveSMOOTHER SPIRITS LIMITEDactiveTHE WIGHTMAN PARTNERSHIP LTDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Mr Yildrim Odabasibeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 25 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