DOSSIERS / NESTOR BUILDING SERVICES LTD
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Company dossier

NESTOR BUILDING SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-01-24
KYBE ID: GB-SC441123 · SC441123 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NESTOR BUILDING SERVICES LTD
uk_ch
SC441123
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-01-24
uk_ch
216 WEST GEORGE STREET, GLASGOW, G2 2PQ
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

209 total

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

000 MEDICAL REPATRIATION LTDactiveACER LANDSCAPES LIMITEDactiveAKIKO LIMITEDactiveALDEA BELLA (NO.48) LIMITEDactiveALDEA BELLA (NO.6) LIMITEDactiveAMC CASTLE RANCH ESTATES LIMITEDactiveAMC HOLDINGS GROUP LIMITEDactiveAMC LIGHTING DIRECT LIMITEDactiveAMP MUSIC PRODUCTIONS LIMITEDactiveARCHITECTURAL DESIGN PRACTICE LIMITEDactiveARGYLL GTS LIMITEDactiveARKOBINKS LTDactiveASKAIG PROPERTY ASSET ADVISORS LIMITEDactiveBANCO (GLASGOW) LIMITEDactiveBARBOUR ENVIRONMENTAL SERVICES LTDactiveBB MEDICAL SERVICES LTD.activeBEST DESIGN AND INNOVATION LTD.activeBI-FOLD DOORS (SCOTLAND) LIMITEDactiveBILL'S TOOL STORE LIMITEDactiveBIRCHGROVE DEVELOPMENTS SCOTLAND LIMITEDactive

+189 more

People with significant control

1 people
NameRoleFromSource
Mr George Scotland Collinsbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100