DOSSIERS / MOLLY'S SCOTLAND LTD
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Company dossier

MOLLY'S SCOTLAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-10-24
KYBE ID: GB-SC579779 · SC579779 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
MOLLY'S SCOTLAND LTD
uk_ch
SC579779
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2017-10-24
uk_ch
C/O BEGBIES TRAYNOR, GROUND FLOOR EAST SUITE EXCHANGE PLACE 3, EDINBURGH, EH3 8BL
uk_ch
46170 - Agents involved in the sale of food, beverages and tobacco · 56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAN WHITE GOLF PROFESSIONAL LIMITEDliquidationBORDERS LOW CARBON DEVELOPMENTS LIMITEDliquidationCAPITAL DESIGNERS LIMITEDliquidationGL RESIDENTIAL LIMITEDliquidationGL RESIDENTIAL (SEAVIEW) LIMITEDliquidationGTM CONSTRUCTION (FALKIRK) LIMITEDliquidationHG ABERNETHY LIMITEDliquidationHG GLADSMUIR LIMITEDliquidationHIGH STREET APARTMENT HOTEL GROUP LTDliquidationIFAB (SCOTLAND) LTDliquidationJIMMY GEE'S AUTOS LTDliquidationJUNK (EDINBURGH) LTDliquidationLUTH ASSOCIATES LTDliquidationMAISIE'S BOUTIQUE LIMITEDliquidationMED-ECOSSE LIMITEDliquidationM H DEVELOPMENTS LTDliquidationMOREDUN STORE LTDliquidationMULTIPRINT (SCOTLAND) LIMITEDliquidationNORLET PROPERTIES LIMITEDliquidationNORTHERN HOBBY LTDliquidation

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100