DOSSIERS / DENFIND STONE LIMITED
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Company dossier

DENFIND STONE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-06-08
KYBE ID: GB-SC268906 · SC268906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENFIND STONE LIMITED
uk_ch
SC268906
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-06-08
uk_ch
C/O JOHNSTON CARMICHAEL, 15 ACADEMY STREET, FORFAR, ANGUS, DD8 2HA
uk_ch
38320 - Recovery of sorted materials
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRICAN FOOTPRINTS LIMITEDactiveALAN FINDLAY LIMITEDactiveBILL PITT MANUFACTURING JOINERY LIMITEDactiveCAIRIN LTDactiveCHARLETON FRUIT FARM LIMITEDactiveDAVID WREN ARCHITECT LTDactiveDENFIND FARMS LIMITEDactiveDRUMMIETERMONT FARMS LIMITEDactiveE N ROBERTSON & SON LIMITEDactiveFELCAM LIMITEDactiveFORBES OF KINGENNIE LLPactiveIRD PRODUCTIONS LTDactiveJACKSON SURVEYORS LIMITEDactiveJ M WATSON LIMITEDactiveKVCANGUS LIMITEDactiveMCEWAN POTATOES LTDactiveNARANCO (FORFAR) LIMITEDactiveNICOLL ASSOCIATES LIMITEDactivePENTLAND LIVESTOCK LIMITEDactivePLEXUS (SCOTLAND) LTDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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