DOSSIERS / CALEDON TELFER HOUSE LTD
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Company dossier

CALEDON TELFER HOUSE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-07-08
KYBE ID: GB-SC454012 · SC454012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CALEDON TELFER HOUSE LTD
uk_ch
SC454012
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-07-08
uk_ch
1 HILL STREET, EDINBURGH, EH2 3JP
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AW ESTATES LIMITEDactiveCALEDON ADMIRAL LIMITEDactiveCALEDON CHARTERS LIMITEDactiveCALEDON DEVELOPMENTS LIMITEDactiveCALEDON PROPERTIES LIMITEDactiveCALEDON TRONGATE LIMITEDactiveCALEDON WEST LLPactiveCAPE CALEDONIAN LIMITEDactiveDOUNE PROPERTY LIMITEDactiveEDINBURGH MIDWEST AVIATION PARTNERS LIMITEDactiveEglinton Asset ManagementactiveETIPS2 LIMITEDactiveGLENTRUIM ESTATE LIMITEDactiveGOODNESS CHAUFFEURS LTDactiveGREENHIGHLAND FORESTRY LTDactiveGREEN HIGHLAND INVESTMENTS LTDactiveGREENHIGHLAND PARTNERSHIP LLPactiveKILMARTIN PROPERTIES LIMITEDactiveMELVILLE STRACHAN LIMITEDactiveNORTHFORT ASSETS LIMITEDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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