DOSSIERS / LUPE PINTOS LTD
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Company dossier

LUPE PINTOS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-06
KYBE ID: GB-SC488227 · SC488227 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUPE PINTOS LTD
uk_ch
SC488227
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-06
uk_ch
109/14 SWANSTON ROAD, EDINBURGH, EH10 7DS
uk_ch
47290 - Other retail sale of food in specialised stores
uk_ch

Ownership structure

3 entities
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Companies at this address

96 total

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

ACANTHUS INTERIORS LTDactiveAHGF LIMITEDactiveAJ EVENT ALCHEMY LTDactiveAJM CONSTRUCTION CONSULTANCY LIMITEDactiveALBA CONSTRUCT LTDactiveANGUS CATERING LTDactiveAQUCLEAN SERVICES (SCOTLAND) LTDactiveBAHAMA BEACH LTDactiveBALLACHULISH BUILDING AND ROOFING LTDactiveBALTHAZAR CONSULTING LIMITEDactiveBBCIA LTDactiveBRUNTSFIELD DESIGNS LTDactiveBS PROPERTIES (SCOTLAND) LIMITEDactiveCANNING STREET YOGA LTDactiveCHORES AT WORK LTD.activeCITRUS PROPERTY LADDER LTDactiveCITY PROPERTY LETTING LTDactiveCLARKSTON ND LTDactiveCOLIN KERR CONSULTANCY LTDactiveCRAMOND PROPERTIES LIMITEDactive

+76 more

People with significant control

2 people
NameRoleFromSource
Mr Douglas Bellbeneficial owner—UBO register
Ms Rhoda Robertsonbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 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