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Company dossier

BRAVEHEART GUESTHOUSE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-09-12
KYBE ID: GB-SC290158 · SC290158 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameBRAVEHEART GUESTHOUSE LIMITED

uk_ch

RegistrationSC290158

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2005-09-12

uk_ch

Registered addressSUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT

uk_ch

Industry55100 - Hotels and similar accommodation

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACE WORK GEAR LIMITEDliquidation ADREL HOLDINGS LIMITEDliquidation ALPHA TRADE SOLUTIONS LTDliquidation ANIMAL OBSESSED KENNELS AND CATTERY LTDliquidation ARLENE CONROY LIMITEDliquidation AXL UK LIMITEDliquidation CINCH SOLUTIONS LTDliquidation CLAN ALBA PRODUCTS LIMITEDliquidation CORD99 LIMITEDliquidation CRUMMOCK LIMITEDliquidation CRUMMOCK (SCOTLAND) LIMITEDliquidation DEBORAH WILSON LIMITEDliquidation DS DELICIOUS LTDliquidation EA AEROSTRUCTURES LTD.liquidation FIRMUS BUILDING SERVICES LTDliquidation FORTH VALLEY TRAVEL LTDliquidation FSPKSS LTDliquidation GLEN LOGISTICS AND SECURITY SERVICES LTDliquidation G L ROOFING LIMITEDliquidation GOVAN GROUP LIMITEDliquidation

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

In liquidation

Composite risk score20/100