DOSSIERS / DUNCRAIG JOINERS AND BUILDERS LIMITED
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Company dossier

DUNCRAIG JOINERS AND BUILDERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-11
KYBE ID: GB-SC576014 · SC576014 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DUNCRAIG JOINERS AND BUILDERS LIMITED
uk_ch
SC576014
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-11
uk_ch
59 BONNYGATE, CUPAR, FIFE, KY15 4BY
uk_ch
43320 - Joinery installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

77 CYCLES LIMITEDactiveAES FABRICATION CE LIMITEDactiveAGBAGS PACKAGING LIMITEDactiveALBAHALL LEASING SERVICES LIMITEDactiveANDREW BRUCE CONTRACTS LIMITEDactiveANDREW LAING JOINERS LTDactiveARDILLA LANDSCAPES LIMITEDactiveARMAGNAC PROPERTIES LIMITEDactiveASSESS MARKETING LTDactiveASTUTE (SCOTLAND) BUSINESS CONSULTANCY LIMITEDactiveB3 ENVIRONMENTAL LIMITEDactiveBACKHOUSE NURSERIES (YORK) LIMITEDactiveBACKHOUSE ROSSIE HERITAGE & EDUCATION CENTRE LIMITEDactiveBANDIRRAN FARM LIMITEDactiveBCM MICROELECTRONICS LIMITEDactiveB P & J M CARR LIMITEDactiveBREWSA LIMITEDactiveBWR RECYCLING LIMITEDactiveCALEDONIAN AGRICULTURAL MANAGEMENT SERVICES LIMITEDactiveC B AUTO SERVICE (FIFE) LIMITEDactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 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