Key facts
activeSUGAR & SPICE (LARGS) LTD
uk_ch
SC442033
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-02-05
uk_ch
145 ST. VINCENT STREET, GLASGOW, G2 5JF
uk_ch
47290 - Other retail sale of food in specialised stores
uk_ch
Company dossier
SUGAR & SPICE (LARGS) LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
117 totalABBEY SERVICES (SCOTLAND) LIMITEDAGILITY FINANCIAL MANAGEMENT LTDALBACOVE LIMITEDALEX LAFFERTY LTDANDRAIL LIMITEDASSAPOL INVESTMENTS LTDAVALLON LIMITEDBARRETT AND TOMOLILLO LTDBEI & NANNINI (UK) LIMITEDBESPOKE CLEANING SERVICES GLASGOW LTDBLINDS TO IMPRESS LTDBOYD MARINE SERVICES LTDCASBAX CARS LTDCATRIONA CRAIG BESPOKE BEAUTY LIMITEDCEILING TO FLOOR LIMITEDCITY LITE PROPERTIES LIMITEDCLYDESIDE POWDER COATINGS LIMITEDCOMMONWEALTH FINANCE LIMITEDDAVY-JAMES LIMITEDDAWN BREAK GUEST HOUSE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Toni Dawson | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 117 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100