DOSSIERS / IFFRS (SCOTLAND) LTD
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Company dossier

IFFRS (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-13
KYBE ID: GB-SC588593 · SC588593 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
IFFRS (SCOTLAND) LTD
uk_ch
SC588593
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-02-13
uk_ch
UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT
uk_ch
43390 - Other building completion and finishing
uk_ch

Ownership structure

2 entities
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Companies at this address

134 total

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

AARON'S OF WICK LIMITEDliquidationAAZTEC COATINGS HILLINGTON LIMITEDliquidationABOVE DEBT LIMITEDliquidationACAL ENGINEERING LTDliquidationACCENT DOORS AND WINDOWS LTDliquidationADORE BABY LTDliquidationAMM IT LIMITEDliquidationANDERSONS NORTHERN LTDliquidationANDREW DUNCAN & CO (SCOTLAND) LIMITEDliquidationAPL LOGISTICS LTDliquidationBASE METAL ROOFING LIMITEDliquidationB. & B. LIFTING EQUIPMENT LTD.liquidationBEAU TALK PRODUCTIONS LTDliquidationBELMAC SERVICES LIMITEDliquidationBEX SERVICES LTD.liquidationBLACKFRIARS GLASGOW LIMITEDliquidationBUS CCTV INSTALLATIONS LIMITEDliquidationCALEDONIA FRC LTDliquidationCARRICK IFC LTDliquidationCARTERS LTDliquidation

+114 more

People with significant control

1 people
NameRoleFromSource
C Hanlon Consultancy Ltdbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

low

Multiple past names

3 former names on record

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

3 signals
+12
Shared registered address
+8
In liquidation
+4
Multiple past names
Composite risk score24/100