Key facts
activeIFINANCE CARS LIMITED
uk_ch
SC540114
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-07-13
uk_ch
ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
uk_ch
64922 - Activities of mortgage finance companies
uk_ch
Company dossier
IFINANCE CARS LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
39 total5T INVESTMENTS LIMITEDADMIRAL 1312 LIMITEDA&D PROPERTIES INVESTMENTS LIMITEDARMOUR CLAD LIMITEDATHOW-WATSON LIMITEDD. HAMILTON PLUMBING & ELECTRICAL SERVICES LTDDUNROSS PROPERTIES LIMITEDGCS MECHANICAL LIMITEDGOOD FOOD SUPPLIES LTDGREENLAW PROPERTY LIMITEDID RESILIENCE LIMITEDINTERSERVE SCOTLAND AND IRELANDINVERGAIR PROPERTY LIMITEDJ & A CURRIE LIMITEDK A BALLOONS LTDLD REALISATIONS LIMITEDMARKET CLEAR LIMITEDMAUDE ENGINEERING SERVICES LIMITEDMJT16 PROPERTIES LIMITEDMPC EXECUTIVE SEARCH SERVICES LTD.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Boyd Johnstone Yule | beneficial owner | — | UBO register |
| Mr Kevin Cassidy | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 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