KYBE — See who's really behind any company

Company dossier

CONDITA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-02
KYBE ID: GB-SC559238 · SC559238 · 1 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCONDITA LTD

uk_ch

RegistrationSC559238

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-03-02

uk_ch

Registered address18 STAFFORD STREET, TAIN, IV19 1AZ

uk_ch

Industry56101 - Licensed restaurants

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACHAVANDRA STABLES LTDactive A & C TECHNICAL SERVICES LTDactive A.G. MACLEAN LTD.active AGNES PHELPS CREATIONS LTDactive A. GRANT (GAIRLOCH) LIMITEDactive A I MACKENZIE CONTRACTORS LTDactive ALASDAIR MACKENZIE STONEMASONRY LTDactive A. MCADIE SERVICES LTDactive AMITY MARINE LIMITEDactive A. MUNRO CONTRACTING LTDactive ANCHOR MANAGEMENT LTD.active AWARD ELECTRICAL SERVICES LTD.active AWARD TRAINING SERVICES LTD.active BASE INVESTMENTS (HIGHLAND) LTD.active BM BOILER SERVICES LIMITEDactive BRYAN SCOTT CARPENTER & JOINER LTDactive CHELTENHAM PUBLICATIONS LTDactive CLAYMORE INSPECTION & CONSULTANCY LTDactive CRI ACCESS LTDactive D & A CARRUTHERS LIMITEDactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 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