DOSSIERS / DARCEYS (SCOTLAND) LTD
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Company dossier

DARCEYS (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-09-03
KYBE ID: GB-SC485840 · SC485840 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
DARCEYS (SCOTLAND) LTD
uk_ch
SC485840
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2014-09-03
uk_ch
C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR TURNBERRY HOUSE, GLASGOW, G2 2LB
uk_ch
32990 - Other manufacturing n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
8482 MANAGEMENT SERVICES LTDliquidation8669 MAC LTDliquidationART HOT LIMITEDliquidationCALMA GROUP LIMITEDliquidationCIGREK CAPITAL LTDliquidationDALKEITH APARTMENTS LIMITEDactiveD.C. DALGLIESH LIMITEDliquidationDOLAN SKIPS & PLANT HIRE LTDliquidationELMWOOD PROJECTS LIMITEDliquidationHI-FLOW PROPERTY SERVICES LIMITEDliquidationINCE & CO (SCOTLAND) LLPliquidationMDE (SCOTLAND) LIMITEDliquidationMH ISLAND LIMITEDliquidationOOLITHICA (GEOSCIENCE) LIMITEDliquidationPELLICOM LTDliquidationSANDSTONE UK PROPERTY INVESTMENT LTDliquidationSDUTCH ENGINEERING LIMITEDliquidationSRS CARE SOLUTIONS LIMITEDactiveSYNERGY CLINICS LIMITEDliquidationTHISTLE CONTRACTS LTDliquidation

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100