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Company dossier

BERKELEY SCOTLAND LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-12
KYBE ID: GB-SC599745 · SC599745 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameBERKELEY SCOTLAND LTD.

uk_ch

RegistrationSC599745

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-06-12

uk_ch

Registered addressC/O THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA

uk_ch

Industry96090 - Other service activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABSOLUTE WAX LTDactive ADVANCE HEIGHT SERVICES LTDliquidation ALLIED RECRUITMENT LIMITEDliquidation APOM2019 LIMITEDliquidation ASJ VISUALS LIMITEDliquidation BARRICATA LIMITEDliquidation BEVIBIRRA LIMITEDliquidation BIG E (SCOTLAND) LTDliquidation BLACK BULL BRASSERIE LTDliquidation CMBS (CONSTRUCTION) LIMITEDliquidation CMC MAINTENANCE LTDliquidation CONSTRUCTIVE CATERING LIMITEDliquidation CONTINENTAL TILE SPECIALISTS LIMITEDliquidation COWGATE RETAIL LTDliquidation CPC (SCOTLAND) LTDliquidation C-S (EDINBURGH) LIMITEDliquidation DARK KNIGHT BEGINS LIMITEDliquidation DAVID MITCHELL (PLASTERING & BUILDING) LIMITEDliquidation DAVID MURRAY (ELECTRIC BAKERY) LIMITEDliquidation DEANS GROUP LIMITEDliquidation

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

In liquidation

Composite risk score20/100