DOSSIERS / TIP TOP TRACKS LIMITED
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Company dossier

TIP TOP TRACKS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-07
KYBE ID: GB-SC488347 · SC488347 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
TIP TOP TRACKS LIMITED
uk_ch
SC488347
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-07
uk_ch
4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL
uk_ch
33120 - Repair of machinery
uk_ch

Ownership structure

3 entities
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Companies at this address

22 total

People with significant control

2 people
NameRoleFromSource
Mr Michael Charles Lowbeneficial ownerUBO register
Mrs Susan Jean Lowbeneficial ownerUBO register

Risk signals

2 matched
low

Clustered address

Address shared by 22 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