Key facts
activeICONIC VAPES LTD
uk_ch
SC600192
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-18
uk_ch
2 VICTORIA PLACE, RUTHERGLEN, GLASGOW, G73 2JP
uk_ch
47190 - Other retail sale in non-specialised stores
uk_ch
Company dossier
ICONIC VAPES LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
38 totalABMOR FISHERY LTDABMOR LEISURE LTDALOYSIUS HOLDINGS LIMITEDARBOUR GUEST HOUSE LIMITEDBEDROCK RETRO DUBS LTDCALUM SINCLAIR LIMITEDCAMELON RETAIL PARK LIMITEDCAMERA OBSCURA MUSIC LTDCAR FINANCE 4 U LTDCAROL LEE ASSOCIATES LTDCEE CEE TV LIMITEDC.J. GRAY LTDCLARK MDM CONSULTANCY SERVICES LTDCLOCK CAFE LEITH LTDCRUNACHY HYDRO LTDDATA CABLING (SERVICES) LIMITEDELITE CUSTOM EXHAUSTS LTDENTRYAMBER LIMITEDFERGUSLIE GARAGE LTDFORMULA ONE CAR CENTRE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Kevin Paul Mills Moore | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 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