DOSSIERS / 3 WEE PUDDNS LTD
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Company dossier

3 WEE PUDDNS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-29
KYBE ID: GB-SC464852 · SC464852 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
3 WEE PUDDNS LTD
uk_ch
SC464852
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-11-29
uk_ch
14 NEWTON PLACE, C/O GALLONE & CO, GLASGOW, G3 7PY
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACI TECHNICAL SERVICES LTDactiveALEX TULLOCH JOINERS LTD.activeAMW PERSONAL TRAINING LTDactiveANECDOTE LTDactiveARK INVESTMENTS SCOTLAND LTD.activeA SMALL STUDIO DESIGN LTDactiveATHENA XI PROPERTY GROUP LTDactiveATHENA XI PROPERTY SOLUTIONS LTDactiveAWL CONSULTANCY (SCOTLAND) LTDactiveBOB LEE MECHANICAL SERVICES LTDactiveBRICKLANE DEVELOPMENTS SERVICES LTDactiveBRICKLANE PROPERTY LTDactiveBUDMO LIMITEDactiveBUIST CONTRACTORS LIMITEDactiveBUSINESS SERVICES FOR RESIDENTIAL LETTINGS LTDactiveB & W WINDOWS LTDactiveCAJR HOLDINGS LTDactiveCSS STORAGE SCOTLAND LTDactiveCUTHBERT & THOMPSON PROPERTY MAINTENANCE LTD.activeDALACON PROPERTIES LIMITEDactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 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