KYBE — See who's really behind any company

Company dossier

CI GROUP SCOTLAND.COM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-08-16
KYBE ID: GB-SC542803 · SC542803 · 1 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCI GROUP SCOTLAND.COM LTD

uk_ch

RegistrationSC542803

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2016-08-16

uk_ch

Registered address1007 ARGYLE STREET, GLASGOW, G3 8LZ

uk_ch

Industry41100 - Development of building projects · 70229 - Management consultancy activities other than financial management · 82990 - Other business support service activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A ARAN'S SCOT LTDactive ADMETA LIMITEDactive AJ SMILES DENT LTDactive APEX SCOT LIMITEDactive ARGYLE ACCOUNTANTS LIMITEDactive ARMARCO MARINE SERVICES LTDactive BADAR EXPO SOLUTIONS LTDactive BJVD HOLDINGS LIMITEDactive BLACKHILL RECOVERY LTDactive BLUE ZONE PROPERTY LTDactive BOBBYS KITCHEN LTDactive BROADWAY KEYSTORE LTDactive CASTLE GHOUSE LTDactive CENTRAL BUILDING CONTRACTORS LIMITEDactive CITY BUSINESS CENTRE LIMITEDactive CRIMSONWORKS LIMITEDactive CROSSROADS NEWSAGENTS LIMITEDactive DHNOAY ENGINEERING LTDactive EXECUTIVE CLASS TRAVEL LTDactive GLOBAL PROPERTIES SERVICES LTDactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 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

Overdue accounts

Composite risk score18/100