DOSSIERS / DALKEITH APARTMENTS LIMITED
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Company dossier

DALKEITH APARTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-07
KYBE ID: GB-SC559641 · SC559641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DALKEITH APARTMENTS LIMITED
uk_ch
SC559641
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-07
uk_ch
C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR TURNBERRY HOUSE, GLASGOW, G2 2LB
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
8482 MANAGEMENT SERVICES LTDliquidation8669 MAC LTDliquidationART HOT LIMITEDliquidationCALMA GROUP LIMITEDliquidationCIGREK CAPITAL LTDliquidationDARCEYS (SCOTLAND) LTDliquidationD.C. DALGLIESH LIMITEDliquidationDOLAN SKIPS & PLANT HIRE LTDliquidationELMWOOD PROJECTS LIMITEDliquidationHI-FLOW PROPERTY SERVICES LIMITEDliquidationINCE & CO (SCOTLAND) LLPliquidationMDE (SCOTLAND) LIMITEDliquidationMH ISLAND LIMITEDliquidationOOLITHICA (GEOSCIENCE) LIMITEDliquidationPELLICOM LTDliquidationSANDSTONE UK PROPERTY INVESTMENT LTDliquidationSDUTCH ENGINEERING LIMITEDliquidationSRS CARE SOLUTIONS LIMITEDactiveSYNERGY CLINICS LIMITEDliquidationTHISTLE CONTRACTS LTDliquidation

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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