DOSSIERS / BENNETT'S LAND AND PROPERTY DEVELOPMENT LTD
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Company dossier

BENNETT'S LAND AND PROPERTY DEVELOPMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-10-04
KYBE ID: GB-SC408673 · SC408673 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENNETT'S LAND AND PROPERTY DEVELOPMENT LTD
uk_ch
SC408673
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-10-04
uk_ch
E K BUSINESS CENTRE 14 STROUD ROAD, EAST KILBRIDE, GLASGOW, G75 0YA
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
AESTHETICS BY D AND BEAUTY AT D'S LIMITEDactiveAMADEUS LEISURE LIMITEDactiveBEAUTY THERAPY ACADEMY LIMITEDactiveCAST ROCK LEISURE LTDactiveCROSS BORDER TRANSPORT LTDactiveCX-SECURE:-I LTDactiveCX-SECURE LTDactiveCX-SECURE:-O LTDactiveEAC PROJECT SERVICES LTDactiveEDLOR LTDactiveINSPECTOR GADGET REPAIR CENTRE LTDactiveJACSTHETICS MEDICAL AESTHETICS LTDactiveKILBRYDE ACCOUNTING AND TAXATION SERVICES LTD.activeMANAGED PRINT SOLUTIONS (SCOTLAND) LTDactiveNORTH LANDSCAPES LIMITEDactiveOCEAN PLAY LIMITEDactiveROSE PROPERTIES GLASGOW LTDactiveSAS MAINTENANCE LTDactiveTVR SCOTLAND LTDactive

People with significant control

1 people
NameRoleFromSource
Mr Thomas Bennettbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 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