DOSSIERS / A & C SCOTIA INVESTMENTS LTD.
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A & C SCOTIA INVESTMENTS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2016-12-19
KYBE ID: GB-SC552900 · SC552900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A & C SCOTIA INVESTMENTS LTD.
uk_ch
SC552900
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-12-19
uk_ch
2 MELVILLE STREET, FALKIRK, FK1 1HZ
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

1314 ELECTRICAL SERVICES LIMITEDactive1314 RENEWABLES LIMITEDactive2411 LTDactiveAAA COACHES LIMITEDactiveAAA ESTATES (EDINBURGH) LIMITEDactiveADD US ON LIMITEDactiveAESTHETICA (MEDICAL COSMETICS) LTDactiveAIRSPRUNG SCOTLAND LIMITEDactiveAJ MOTORS (FALKIRK) LTD.activeA JOHNSTON PROPERTIES LIMITEDactiveALLANS ANTIQUES OF FALKIRK LTD.activeALLISON BUILDING SUPPLIES LIMITEDactiveAM BODACH LTDactiveAMSMITH LTD.activeANDREW SIMPSON ASSOCIATES LTD.activeA R CONSULTANCY (SCOTLAND) LIMITEDactiveA.R.D COMMERCIAL REPAIRS LTDactiveARDCRONE JOINERY LTD.activeAUBURN SPIRITS LTDactiveAUGUST PLACE LTD.active

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100