DOSSIERS / SIS SCOTLAND LTD
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Company dossier

SIS SCOTLAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-31
KYBE ID: GB-SC512077 · SC512077 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SIS SCOTLAND LTD
uk_ch
SC512077
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-07-31
uk_ch
1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCURIS CLAIMS LTDactiveA.S.G. TUNNELLING & CIVIL ENGINEERING LIMITEDactiveBAR ONE (SALTCOATS) LIMITEDactiveCARNBROE ESTATES FARMS LIMITEDactiveC HANLON CONSULTANCY LTDactiveCHIMES ENTERTAINMENT AGENCY LTD. LTDactiveDICK PROPERTIES LIMITEDactiveDIGITAL BOOP. LTDactiveDRINKABILITY LIMITEDactiveEPEVENTS LTDactiveFILMWORX LTD.activeHTH SCOTLAND LIMITEDactiveMCREDMOND CONSULTING LTDactiveMONTEITHS CLARKSTON LIMITEDactivePRIMEXT HOLDINGS LIMITEDactiveRAYNBEAU LIMITEDactiveROSECARTH PROPERTIES LTDactiveSEDS SCOTLAND LTDactiveSHOTGUN WEDDINGS LIMITEDactiveSPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITEDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100