DOSSIERS / AULDHOUSE DEVELOPMENTS LTD.
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Company dossier

AULDHOUSE DEVELOPMENTS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2019-01-24
KYBE ID: GB-SC619093 · SC619093 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AULDHOUSE DEVELOPMENTS LTD.
uk_ch
SC619093
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-01-24
uk_ch
2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

3 CONSTRUCTION SERVICES LTDactiveAB10 CONSULTANCY LTDactiveAB ASSOCIATES (LANARKSHIRE) LTD.activeAB PROPERTIES (LANARKSHIRE) LTD.activeACTION ROOFING (SCOTLAND) LTD.activeAGILE ENDEAVOURS LTDactiveAIRDRIE AUTOMATICS LTD.activeAL-AZIZ PROPERTIES LIMITEDactiveALMADA DEVELOPMENTS LTD.activeALMET ELECTRICAL LIMITEDactiveAMPLIFIVE MUSIC LTD.activeANGUS DESIGN ASSOCIATES LTD.activeAP INVESTMENTS & HOLDINGS LIMITEDactiveARRAN CAMPBELLactiveAULDHOUSE MANAGEMENT SERVICES LIMITEDactiveBATCH CONTROL SYSTEMS LTD.activeBENSON WOOD & CO (SCOTLAND) LTDactiveBERRYHILL BLACKSMITHS LTD.activeBRIGHTER TRADE LTDactiveBROWN PROPERTY VENTURES LTDactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 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