DOSSIERS / D. L. CAPS LIMITED
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Company dossier

D. L. CAPS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-11-03
KYBE ID: GB-SC410528 · SC410528 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D. L. CAPS LIMITED
uk_ch
SC410528
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-11-03
uk_ch
SUITE 14, 98 WOODLANDS ROAD, GLASGOW, G3 6HB
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

56 total

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

3 BEANS COFFEE CO LTDactiveADVENTURE WOOD CHILDCARE (DENNY) LTDactiveA KEETON HOLDINGS LTDactiveALDERLEA HOUSE LTDactiveALIGN BUSINESS SOLUTION LIMITEDactiveAPR FABRICATIONS LTDactiveAY TECHNICAL SERVICES LIMITEDactiveBARRY MCGUIRE PAINTER & DECORATOR LIMITEDactiveBLACK GOLD CALEDONIA GROUP LTD.activeCAPITAL PROCESS SERVICES LIMITEDactiveCASEY BRAMLEY LTDactiveCASHAN ELECTRICAL LTDactiveCENTRAL PERKS LIMITEDactiveCRAIG CARMICHAEL LTDactiveCRUNCH MUNCH CRIEFF LTDactiveCRYOFXLIFE LTDactiveCUPCAKE BAKERY LTDactiveD.D REID LIMITEDactiveDOM BLACK RAIL LTDactiveEVELCA LIMITEDactive

+36 more

People with significant control

1 people
NameRoleFromSource
Mr David Robert Lawbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100