DOSSIERS / LAND LOGISTICS (UK) LTD.
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LAND LOGISTICS (UK) LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2014-08-29
KYBE ID: GB-SC485450 · SC485450 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAND LOGISTICS (UK) LTD.
uk_ch
SC485450
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-08-29
uk_ch
TORRIDON HOUSE TORRIDON LANE, ROSYTH, DUNFERMLINE, FIFE, KY11 2EU
uk_ch
41202 - Construction of domestic buildings
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
ALAN HYND JOINERS & BUILDING CONTRACTORS LIMITEDactiveANCER RECRUITMENT LTD.activeARBTECH LIMITEDactiveA S ALLAN LIMITEDactiveBRIDGECREST HOTELS LIMITEDactiveCLEVEDEN CARS LIMITEDactiveCOWDENBEATH TAXI SERVICE LTDactiveCREATIVE KITCHENS (SCOTLAND) LTDactiveCRP GALLO PROPERTIES LIMITEDactiveCTS REPAIR CENTRE LTD.activeDIABLO ENTERPRISES LIMITEDactiveDM PROPERTY & LETTING LIMITEDactiveEXCEL DIGITAL SOLUTIONS LTDactiveKENWIL LTD.activePELATON LIMITEDactivePRIMAS PRODUCTS LTDactiveROEMAC SERVICES LTD.activeSC111143 LIMITEDactiveTHE OUTCOMES PARTNERSHIP LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mr Scott Anthony Dalybeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 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