DOSSIERS / AY TECHNICAL SERVICES LIMITED
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Company dossier

AY TECHNICAL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-08-09
KYBE ID: GB-SC604869 · SC604869 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AY TECHNICAL SERVICES LIMITED
uk_ch
SC604869
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-08-09
uk_ch
SUITE 14, 98 WOODLANDS ROAD, GLASGOW, G3 6HB
uk_ch
09100 - Support activities for petroleum and natural gas extraction
uk_ch

Ownership structure

2 entities
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Companies at this address

56 total

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

3 BEANS COFFEE CO LTDactiveADVENTURE WOOD CHILDCARE (DENNY) LTDactiveA KEETON HOLDINGS LTDactiveALDERLEA HOUSE LTDactiveALIGN BUSINESS SOLUTION LIMITEDactiveAPR FABRICATIONS LTDactiveBARRY MCGUIRE PAINTER & DECORATOR LIMITEDactiveBLACK GOLD CALEDONIA GROUP LTD.activeCAPITAL PROCESS SERVICES LIMITEDactiveCASEY BRAMLEY LTDactiveCASHAN ELECTRICAL LTDactiveCENTRAL PERKS LIMITEDactiveCRAIG CARMICHAEL LTDactiveCRUNCH MUNCH CRIEFF LTDactiveCRYOFXLIFE LTDactiveCUPCAKE BAKERY LTDactiveD.D REID LIMITEDactiveD. L. CAPS LIMITEDactiveDOM BLACK RAIL LTDactiveEVELCA LIMITEDactive

+36 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew Youngerbeneficial owner—UBO register

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 56 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 53?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+6
Overdue accounts
Composite risk score53/100