DOSSIERS / BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED
← SearchExport PDF
Company dossier

BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-11-26
KYBE ID: GB-SC437612 · SC437612 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED
uk_ch
SC437612
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-11-26
uk_ch
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AB15 LIMITEDactiveAIK2A SUSTAINABLE ENERGY (HOLDINGS) LTDactiveAIK2A SUSTAINABLE ENERGY LTDactiveAiries HoldCo LimitedactiveAIRIES TOPCO LIMITEDactiveAIRIES WINDFARM LIMITEDactiveAKER OFFSHORE WIND LIMITEDactiveANCALA (SCOT) LPactiveAPEX AGILITY LIMITEDactiveARRANCO 3 LIMITEDactiveARRANCO 4 LIMITEDactiveBELLA SCOTTISH LIMITED PARTNERSHIPactiveBETTYHILL WIND ENERGY LIMITEDactiveBLISS SCOTLAND (CHARITY) LIMITEDactiveBMM ENERGY SOLUTIONS LTDactiveBONERBO HOLDINGS LIMITEDactiveBUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITEDactiveCARE HOME (UK) LIMITEDactiveCLEAN GROWTH INVESTMENT CARRIED INTEREST GP II LIMITEDactiveCONTINENTAL ALLOYS & SERVICES LIMITEDactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 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