DOSSIERS / CRAIGANNET WT LIMITED
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Company dossier

CRAIGANNET WT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-10-13
KYBE ID: GB-SC547724 · SC547724 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRAIGANNET WT LIMITED
uk_ch
SC547724
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-10-13
uk_ch
CLYDE OFFICES 2ND FLOOR, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
35110 - Production of electricity
uk_ch

Ownership structure

4 entities
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Companies at this address

50 total

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

AC PROCESS ENGINEERING LIMITEDactiveAHSAN MART67 LIMITEDactiveALLERGY SCOTLAND LIMITEDactiveARCHEGOS MEDICAL IMAGING LIMITEDactiveAUTISM ON THE WATERactiveBATTLEFIELD GROCERS LTDactiveBUILD IT UP HOME IMPROVEMENTS LTDactiveCF RENEWABLES LTDactiveC INSPECTION LTDactiveCLICK SUCCESS LTDactiveCLOUD GUARD TECHNOLOGIES LIMITEDactiveCL PROMOTIONS LLPactiveCLYDE CAPITAL GROUP LIMITEDactiveCONVO GLOBAL LIMITEDactiveCUTMIT LTDactiveDAVES BUILDING SERVICES LIMITEDactiveDAVES PROPERTY LIMITEDactiveEXTEGRITY LTDactiveFC FINANCIAL SERVICES LIMITEDactiveFEEL WARM DIRECT LTDactive

+30 more

People with significant control

3 people
NameRoleFromSource
Clean Earth Energy Wind Investments Ltdbeneficial owner—UBO register
Mr Dean Terence Robsonbeneficial owner—UBO register
Mr Sean Jonathan Notleybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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