DOSSIERS / ARMOUR AGENT LIMITED
← SearchExport PDF
Company dossier

ARMOUR AGENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-15
KYBE ID: GB-SC538029 · SC538029 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMOUR AGENT LIMITED
uk_ch
SC538029
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-06-15
uk_ch
UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, SUTHERLAND, KW10 6UB
uk_ch
80100 - Private security activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

70 total

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

1864 PROPERTIES (SCOTLAND) LTDactiveA A MACDONALD LIMITEDactiveAKP MELVILLE LIMITEDactiveAPPLECROSS CAMPSITE LTDactiveARTHUR & CARMICHAEL ESTATE AGENTS LTDactiveATEC (SCOTLAND) LTD.activeAUTOPARTS STORNOWAY LIMITEDactiveBALLOAN LIMITEDactiveBARKERZ LTDactiveCAITHNESS MARINE LTDactiveCAMPBELL SCS LTDactiveCATHEDRAL SQUARE DORNOCH LIMITEDactiveCELNOR ECO PACKAGING LTDactiveCHRIS HASPELL & ASSOCIATES LTDactiveCLYNE TRADING LTDactiveCNOCBREAC LLPactiveCR CONTRACTING NORTH LTD.activeDAVID ROSS BUILDING SERVICES LTDactiveDORNOCH PODS LTDactiveDUNCAN MACKAY PROPERTIES LIMITEDactive

+50 more

People with significant control

1 people
NameRoleFromSource
Sebastian Debonobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 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