DOSSIERS / GROUP SCOTLAND LTD
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Company dossier

GROUP SCOTLAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2006-08-30
KYBE ID: GB-SC307725 · SC307725 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GROUP SCOTLAND LTD
uk_ch
SC307725
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-08-30
uk_ch
11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABERCORN DAIRIES LTD.activeANDREW GILFILLAN & COMPANY LIMITEDactiveCONISTON THISTLE CONSULTING LTDactiveEXTERNAL CONSULTANCY GROUP LIMITEDactiveGROW TRAINING GROUP LTDactiveHENDRY BROS (BEITH) LTD.activeHIGHER GRADE HOMES LTDactiveINGYNE LTD.activeJ.G. DOUGLAS FINANCIAL SERVICES LIMITEDactiveJKDP LTD.activeKILREN CONTRACTS LTDactiveKIRKFORTH LIMITEDactiveLDA CONTRACTS LTDactiveMALCOLM BELL DECORATORS LTDactiveNEW CHAMPAGNE LTDactiveNEWMILNS MOTORS LTDactiveORIGINAL HOMECARE LTDactiveRAESIDE (SCOTLAND) LTD.activeSAC LARGS LTDactiveTHE SAXOPHONE SHOP LTDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 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 47?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+6
Overdue accounts
Composite risk score47/100