DOSSIERS / CITY OF ABERDEEN DISTILLERY LTD
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Company dossier

CITY OF ABERDEEN DISTILLERY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-10-07
KYBE ID: GB-SC547189 · SC547189 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CITY OF ABERDEEN DISTILLERY LTD
uk_ch
SC547189
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-10-07
uk_ch
3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, AB32 6SY
uk_ch
11010 - Distilling, rectifying and blending of spirits
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AB ENGINEERING SERVICES LTDactiveABERDEEN DRIVING SCHOOL LTDactiveA BRIXTON ENGINEERING LTDactiveACESO LIFESTYLE MEDICINE LIMITEDactiveAIKEN REID GROUP LTDactiveALATIS SOLUTIONS LTDactiveALLOCMATE LTDactiveAMPERSAND STRUCTURAL DESIGN LTDactiveARCHBELL LTD.activeARCHON DESIGN LTDactiveATRIN LTDactiveAXIOMETRA LIMITEDactiveBALLYMADDOCK LTDactiveBEALES CONSULTANTS LTDactiveBIZNESS SOLUTIONS LTDactiveBLACKNESS PROPERTIES LTDactiveBRIMMOND FINANCIAL MANAGEMENT LTDactiveCGE GARAGE LTDactiveCOOL AIR ABERDEEN LTDactiveCORALCROFT LIMITEDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 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