Key facts
activeT.NESSA LTD
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SC431268
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active
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Private Limited Company
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2012-08-28
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41A MONTROSE AVENUE, AULDEARN, NAIRN, HIGHLAND, IV12 5TT
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56101 - Licensed restaurants
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Company dossier
T.NESSA LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalAPN (DINGWALL) LTDASTENDOS LIMITEDCITY HOTELS (ABERDEEN) LTDELGIN RESTAURANT LTDEWAN TULLOCH CAR & COMMERCIAL REPAIRS LTDHIGHLAND RESTAURANT & BAR LTDHIGHLAND RESTAURANT (TRADING) LTDLOSSIE RESTAURANT LTDMANHA SPICE (GRANTOWN) LTDMANHA SPICE RESTAURANT (GRANTOWN) LTDNAIRN BUILDING & MAINTENANCE LTDNESS ISLAND SERVICES LTDPLAYSTART RESTAURANTS LTDRIVERFORD AUTOS LTDSHAUN HENDRY ACCOUNTANCY LTDSURMA (INVERNESS) LTDTAMARINE (HIGHLAND) LTDTATTOO CENTRE (FORRES) LTDTAYCHREGGAN HOTEL LIMITEDTOMINTOUL VENISON LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mohammed Mashud | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 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