DOSSIERS / TURRIFF HARDWARE LIMITED
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Company dossier

TURRIFF HARDWARE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-09-26
KYBE ID: GB-SC309167 · SC309167 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TURRIFF HARDWARE LIMITED
uk_ch
SC309167
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-09-26
uk_ch
26-30 MARINE PLACE, BUCKIE, AB56 1UT
uk_ch
47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

2 entities
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Companies at this address

225 total

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

850383 LTDactiveA.A.L. CONSTRUCTION (SCOTLAND) LTDactiveABACUS FOODS LIMITEDactiveABD DEVELOPMENTS LTDactiveADS SUBSEA LIMITEDactiveAEQUO ADVISORS LTDactiveAGF SCOTLAND LTDactiveAGS AQUACULTURE CONSULTING LTDactiveA.G SPENCE & SON LIMITEDactiveAJC OIL & GAS CONSULTING LTDactiveAJ LOCHE LIMITEDactiveAKEG SERVICES LTDactiveA & K REID (ROOFING) LIMITEDactiveALAN MCRITCHIE LIMITEDactiveAMMCO SERVICES LTDactiveAMS (JOINERY & BUILDING SERVICES) LIMITEDactiveANDERSON'S REMOVALS (BUCKIE) LTD.activeANDY REID MARINE CONSULTANCY LIMITEDactiveARANATHA FISHING LTD.activeARRADOUL CONSTRUCTION LIMITEDactive

+205 more

People with significant control

1 people
NameRoleFromSource
Mr Irshad Ahmedbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100