DOSSIERS / GATSBY ESTATES & DEVELOPMENTS LTD
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Company dossier

GATSBY ESTATES & DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-17
KYBE ID: GB-SC602820 · SC602820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GATSBY ESTATES & DEVELOPMENTS LTD
uk_ch
SC602820
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-17
uk_ch
COAST BUSINESS CENTRE 11 AINSLIE STREET, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD5 3RR
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTIVE FIRST AID SCOTLAND LIMITEDactiveBLACKSPIRE CARPENTRY DUNDEE LTDactiveCAROLE LESLIE T/A ACCESSORISE @ MILLARS LIMITEDactiveCARPE DIEM DUNDEE LIMITEDactiveCFM RENEWABLES LTDactiveCFM TRADING LONDON LIMITEDactiveGORTON CONSULTANCY LIMITEDactiveGORTON RESPONSE LTDactiveHAWLEY WINDOW CLEANING LTDactiveH&C BAR AND CATERING LTDactiveHUNTER HAIR LIMITEDactiveKEVIN PORTER JOINERY LIMITEDactiveLJJS PROPERTIES LIMITEDactiveMCCALLUM & SONS T/A ALBA ROOFING LTDactiveMCKEOWN PROPERTY DEVELOPMENT LTDactiveMJ AND SONS LLPactiveM&N MCKEOWN HOLDINGS LTDactivePFC CAREERS LIMITEDactivePLAYSPACES ARBROATH LIMITEDactivePLAYSPACES MONTROSE LIMITEDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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