DOSSIERS / BOTANIC GARDEN CATERING LIMITED
← SearchExport PDF
Company dossier

BOTANIC GARDEN CATERING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-12
KYBE ID: GB-SC463600 · SC463600 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BOTANIC GARDEN CATERING LIMITED
uk_ch
SC463600
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-11-12
uk_ch
29 COMMERCIAL STREET, DUNDEE, DD1 3DG
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ACTION RESOURCE MANAGEMENT LIMITEDactiveAESTHETE BEAUTY LTDactiveAGON INTERNATIONAL LIMITEDactiveAIRGONOMICS CONSULTANCY LIMITEDactiveALBANY RENEWABLES & COMPLIANCE LTDactiveALBICIA LTDactiveAPS (DUNDEE) LTDactiveARANDKAY LTDactiveARM CONSULTING (SCOTLAND) LTDactiveBALLANTINE T4 GROUP LTDactiveBBJW PROPERTIES LTDactiveBEVARA LTDactiveBLAIR'S BUTCHERS LIMITEDactiveBOB EATON LIMITEDactiveBRIGHT STAR ENERGY SOLUTIONS LTDactiveBRIGHT STAR PAYMENT SOLUTIONS LTDactiveBRIGHT STAR REFERRALS LTDactiveBRIGHT STAR SOLUTIONS GROUP LTDactiveBRIGHT STAR TELECOM SOLUTIONS LTDactiveBRIGHT STAR UTILITIES LTDactive

+153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 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