DOSSIERS / CHINESE AT PUMPHERSTON LIMITED
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Company dossier

CHINESE AT PUMPHERSTON LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-25
KYBE ID: GB-SC609035 · SC609035 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHINESE AT PUMPHERSTON LIMITED
uk_ch
SC609035
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-09-25
uk_ch
41 ARGYLE PLACE, EDINBURGH, EH9 1JT
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

167 FASTFOOD LTDactiveACUPUNCTURE & HEALTH CENTRE LTDactiveAIR EDINBURGH LTDactiveALEX KYK LIMITEDactiveANP EDINBURGH 2 LTDactiveARGYLE COMMERCIAL FINANCE LIMITEDactiveARTISAN EXPRESSO & WINE BAR LTDactiveAUTUMN MOON LTDactiveA V FUSION LIMITEDactiveBAIXING LIMITEDactiveBARNEY RAEBURN LTDactiveBAZINGA HOMES LTDactiveBH SPICE LTDactiveBIRCHWOOD BISTRO WINE LIMITEDactiveBLUE SHIRO LTDactiveBLUESKYNUMBER LTDactiveBONOFUL (EDINBURGH) LTD.activeBRITTAC INTERNATIONAL LTDactiveBUILDING PROPERTY PROJECT LTDactiveBUNECI LTDactive

+141 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 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