DOSSIERS / PINNACLE 21212 LIMITED
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Company dossier

PINNACLE 21212 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-06
KYBE ID: GB-SC601903 · SC601903 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PINNACLE 21212 LIMITED
uk_ch
SC601903
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-06
uk_ch
1 SIMONSBURN ROAD, KILMARNOCK, KA1 5LA
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

A AND H DICK LIMITEDactiveACE REPAIRS LIMITEDactiveA CUT ABOVE LIMITEDactiveAFUR LIMITEDactiveALLOWAY PROPERTY COMPANY LIMITEDactiveARCHUS TRADING LTDactiveARDCHATTAN ENGINEERING SERVICES LIMITEDactiveARDCHATTAN HOLDINGS LIMITEDactiveAUTODENTS SCOTLAND LTDactiveAYRSHIRE AUTOS TRADE CENTRE LTDactiveAYRSHIRE REFRIGERATION LIMITEDactiveAYRSHIRE WARRIORS LTDactiveBAG & LUGGAGE CO AYR LIMITEDactiveBUDGET WINDOW BLINDS LTDactiveBUTE CONSULTING LIMITEDactiveCALEDONIAN OFFICE PRODUCTS LIMITEDactiveCALZO LIMITEDactiveCAR CARE CENTRE (AYRSHIRE) LIMITEDactiveCAREER FOCUS LTDactiveCHILTON FLOORING LTDactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100