DOSSIERS / GREENS WHOLESALE LTD
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Company dossier

GREENS WHOLESALE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-10-04
KYBE ID: GB-SC577951 · SC577951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GREENS WHOLESALE LTD
uk_ch
SC577951
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-04
uk_ch
GLENSHIRE HOUSE, 14 RANDOLPH PLACE, KIRKCALDY, KY1 2YX
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages · 46390 - Non-specialised wholesale of food, beverages and tobacco
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AVARUS LIMITEDactiveBALBIRNIE DEVELOPMENTS LTDactiveBALFARG PROPERTIES LTDactiveDISRUPTIVE BRANDS LTDactiveFORTH DEVELOPMENTS LTDactiveGG CENTRAL LTDactiveGLENCOE COTTAGE LTDactiveGLENSHIRE BRANDS (1) LTDactiveGLENSHIRE DEVELOPMENTS (1) LTDactiveGLENSHIRE DEVELOPMENTS (2) LTDactiveGLENSHIRE DEVELOPMENTS (3) LTDactiveGLENSHIRE PROPERTIES (1) LTDactiveGLENSHIRE PROPERTIES (2) LTDactiveGLENSHIRE PROPERTIES (3) LTDactiveGLENSHIRE RETAIL HOLDINGS LTDactiveGREENS RETAIL (1) LTDactiveGREENS RETAIL LTDactiveHAPPINESS DELIVERED LTDactiveKINGDOM PROPERTIES & INVESTMENTS LTDactiveKWIK-E-MART RETAIL LTDactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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