DOSSIERS / BAILLIE FINANCIAL LIMITED
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Company dossier

BAILLIE FINANCIAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-22
KYBE ID: GB-SC600708 · SC600708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BAILLIE FINANCIAL LIMITED
uk_ch
SC600708
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-22
uk_ch
6 ATHOLL CRESCENT, PERTH, PH1 5JN
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

1 ARCHITECTS LTDactive432 PRESENTS CICactive5-S CONSTRUCTION LIMITEDactiveABERBOTHRIE POTATOES LTD.activeACHOMER ENERGY LTDactiveACRE CARE HOMES LIMITEDactiveADAM AND GORDON ARCHITECTS LIMITEDactiveA & D DEVELOPMENTS (SCOTLAND) LIMITEDactiveAE PROPERTIES SCOTLAND LTDactiveAGRICULTURAL & FORESTRY CONTRACTOR LIMITEDactiveA.J. MORTON LTDactiveAJR GROUP LTDactiveA M HULL LIMITEDactiveANDREW BURNET & COMPANY LIMITEDactiveARBERGLEN LIMITEDactiveARREDI (UK) LTD.activeAVONBRIDGE CARE HOME LIMITEDactiveBACHILTON LIMITEDactiveBAILLIE FINANCIAL (PERTH) LLPactiveBALANS PILATES LIMITEDactive

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100