DOSSIERS / 95 PORTLAND STREET LTD
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Company dossier

95 PORTLAND STREET LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-23
KYBE ID: GB-SC566692 · SC566692 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
95 PORTLAND STREET LTD
uk_ch
SC566692
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-23
uk_ch
34 QUEENS HIGHLANDS, ABERDEEN, AB15 4AR
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

19 total
16 RUBISLAW DRIVE LTDactive19 WOODLANDS TERRACE LTDactive20 RUBISLAW VIEW LTDactive21M RIVERSIDE DRIVE LTDactive22 POLMUIR GARDENS LTDactive23 QNS HIGHLANDS LTDactive34 QNS HIGHLANDS LTDactive40 BEECHGROVE GDS LTDactive43 QNS HIGHLANDS LTDactive46 QNS HIGHLANDS LTDactive46 SHAW ROAD LTDactive53 RUBISLAW SQUARE LTDactive72 QNS CRESCENT LTDactive76 QNS CRESCENT LTDactiveBEECHGROVE GDNS LTDactiveJCM LEISURE LTDactivePROGRESSIVE PROPERTY SERVICES LTDactiveSDS LEISURE LTDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-05-23) — buffer-chain / grant-farm / cartel-field pattern

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 20?

2 signals
+14
Batch-formation cluster
+6
Overdue accounts
Composite risk score20/100