DOSSIERS / COLD 2 SOLD LIMITED
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Company dossier

COLD 2 SOLD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-04-14
KYBE ID: GB-SC358130 · SC358130 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLD 2 SOLD LIMITED
uk_ch
SC358130
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-04-14
uk_ch
76 DUMBARTON ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1UG
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

3 entities
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Companies at this address

25 total
A.J.M CONTRACTORS LIMITEDactiveAMV SCOTLAND LIMITEDactiveBEC PLASTICS LIMITEDactiveBEOCARTA LIMITEDactiveBLUPIK LIMITEDactiveBRIAN HOOD GENERAL PROPERTY MAINTENANCE LTDactiveBUYDOM LIMITEDactiveC2 M2 LIMITEDactiveCENTRAL CAB COMPANY (CUMBERNAULD) LIMITEDactiveCLYDESIDE PROPERTY SERVICES LIMITEDactiveCLYDESIDE REGENERATION 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

2 people
NameRoleFromSource
Mr Ross Cavenbeneficial owner—UBO register
Ms Caroline Anne Grantbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100