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Company dossier

BIG E (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-01-12
KYBE ID: GB-SC494794 · SC494794 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameBIG E (SCOTLAND) LTD

uk_ch

RegistrationSC494794

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2015-01-12

uk_ch

Registered addressC/O THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA

uk_ch

Industry56302 - Public houses and bars

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABSOLUTE WAX LTDactive ADVANCE HEIGHT SERVICES LTDliquidation ALLIED RECRUITMENT LIMITEDliquidation APOM2019 LIMITEDliquidation ASJ VISUALS LIMITEDliquidation BARRICATA LIMITEDliquidation BERKELEY SCOTLAND LTD.liquidation BEVIBIRRA LIMITEDliquidation BLACK BULL BRASSERIE LTDliquidation CMBS (CONSTRUCTION) LIMITEDliquidation CMC MAINTENANCE LTDliquidation CONSTRUCTIVE CATERING LIMITEDliquidation CONTINENTAL TILE SPECIALISTS LIMITEDliquidation COWGATE RETAIL LTDliquidation CPC (SCOTLAND) LTDliquidation C-S (EDINBURGH) LIMITEDliquidation DARK KNIGHT BEGINS LIMITEDliquidation DAVID MITCHELL (PLASTERING & BUILDING) LIMITEDliquidation DAVID MURRAY (ELECTRIC BAKERY) LIMITEDliquidation DEANS GROUP LIMITEDliquidation

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

In liquidation

Composite risk score20/100