DOSSIERS / KIRKM INVESTMENTS LIMITED
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Company dossier

KIRKM INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-11-30
KYBE ID: GB-SC582807 · SC582807 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
KIRKM INVESTMENTS LIMITED
uk_ch
SC582807
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2017-11-30
uk_ch
C/O QUANTUMA ADVISORY LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
uk_ch
43342 - Glazing · 43910 - Roofing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1CALL DIRECT LIMITEDliquidationA.J.P ESTATES LIMITEDliquidationAUCHENBLAE DESIGN & BUILD LTDliquidationBARON COURT MANAGEMENT LIMITEDliquidationBRIDGING LOANS REALISATIONS LTDliquidationCABINS2GO LIMITEDliquidationCAMPBELL STONE LIMITEDliquidationCOVENANT (HOLDINGS) LIMITEDliquidationCRAIGON GOLF LIMITEDliquidationDEVELOPING ENTERTAINMENT LIMITEDliquidationD-FOUR TECHNICAL SERVICES LTDliquidationEASTER ROSS DEVELOPMENT COMPANY LTD.liquidationFGH-FS CONSULTANCY LTDliquidationFIELD LEADERS LIMITEDliquidationFINEGAND ESTATE LIMITEDliquidationFINSBAY ADVENTURES LTDliquidationG2 IT COMMS LIMITEDliquidationG2 PROPERTY INVESTMENTS LIMITEDliquidationJ.J. MCKERRACHER & SONS LIMITEDactiveKEATLYON SPORTS LIMITEDliquidation

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

3 signals
+10
Recent rename (phoenix pattern)
+8
In liquidation
+6
Clustered address
Composite risk score24/100