DOSSIERS / APN (DINGWALL) LTD
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Company dossier

APN (DINGWALL) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-05-23
KYBE ID: GB-SC598002 · SC598002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
APN (DINGWALL) LTD
uk_ch
SC598002
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-05-23
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41A MONTROSE AVENUE, AULDEARN, NAIRN, HIGHLAND, IV12 5TT
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASTENDOS LIMITEDactiveCITY HOTELS (ABERDEEN) LTDactiveELGIN RESTAURANT LTDactiveEWAN TULLOCH CAR & COMMERCIAL REPAIRS LTDactiveHIGHLAND RESTAURANT & BAR LTDactiveHIGHLAND RESTAURANT (TRADING) LTDactiveLOSSIE RESTAURANT LTDactiveMANHA SPICE (GRANTOWN) LTDactiveMANHA SPICE RESTAURANT (GRANTOWN) LTDactiveNAIRN BUILDING & MAINTENANCE LTDactiveNESS ISLAND SERVICES LTDactivePLAYSTART RESTAURANTS LTDactiveRIVERFORD AUTOS LTDactiveSHAUN HENDRY ACCOUNTANCY LTDactiveSURMA (INVERNESS) LTDactiveTAMARINE (HIGHLAND) LTDactiveTATTOO CENTRE (FORRES) LTDactiveTAYCHREGGAN HOTEL LIMITEDactiveT.NESSA LTDactiveTOMINTOUL VENISON LTDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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