Key facts
activeLAURDAN LIMITED
uk_ch
SC488741
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-13
uk_ch
1 DALHOUSIE TERRACE, MORNINGSIDE, EDINBURGH, EH10 5NE
uk_ch
41202 - Construction of domestic buildings
uk_ch
Company dossier
LAURDAN LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalACCOUNTANCY SCOTLAND LIMITEDACCOUNTANCY SCOTLAND (NORTH) LIMITEDACCOUNTANCY SCOTLAND (WEST) LIMITEDBABERTON PLUMBING AND HEATING LTDBANCHORY FINANCIAL SERVICES LTDBENAHAVIS GRANGE PROPERTIES INVESTMENT LIMITEDBRAVE BLOOD COACHING LIMITEDCORDELIA BLAIR-STICKLAND LTDCSEC LIMITEDERMU PROPERTY LTDGERRICO LIMITEDKOTOZO LTDMEDIAFABRIK LTDON SITE SERVICES (FIFE) LIMITEDPAY.SCOT LIMITEDPETRIE PROPERTIES FIFE LIMITEDROWAN (FIFE) LTDTEE HOUSE CATERING CO LTDTHE TROFF BISTRO LTDUNINEED GROUP LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Daniel John Ewen | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
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