DOSSIERS / ITL (SCOTLAND) LTD
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Company dossier

ITL (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-03
KYBE ID: GB-SC549304 · SC549304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ITL (SCOTLAND) LTD
uk_ch
SC549304
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-11-03
uk_ch
3 LOCHRIN PLACE, EDINBURGH, EH3 9QX
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AC&H 172 LIMITEDactiveATA TRADING LIMITEDactiveAXIS SMART ENTRANCES LTDactiveCENTRAL APARTMENTS SCOTLAND LTDactiveEDI INVESTMENTS LTDactiveE & H BROTHERS LTDactiveEKAM & SONS LTDactiveELITE BROTHERS GROUP LTDactiveFASCIA HOLDINGS LIMITEDactiveGLOBAL FRUITS (EDINBURGH) LTDactiveGT4 MOTORS LTDactiveI & A BROTHERS LTDactiveITL BARGAIN LTDactiveJATS BROTHERS LTDactiveKD MOTORS EDINBURGH LTDactiveLAKELANDS COFFEE LTDactiveMA ACCOUNTANCY EDINBURGH LTDactiveMARIOS TAKE AWAY LIMITEDactiveMILNESEC LTDactiveM & L SCOT ENTERPRISE LTDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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