DOSSIERS / CITY CHARCOALS LTD
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Company dossier

CITY CHARCOALS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-13
KYBE ID: GB-SC621094 · SC621094 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CITY CHARCOALS LTD
uk_ch
SC621094
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-13
uk_ch
1 EAGLE STREET, CRAIGHALL BUSINESS PARK, GLASGOW, G4 9XA
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

150 HIGH STREET RESIDENCES LIMITEDactive219 HIGH STREET LIMITEDactive365 BUSINESS CENTRE LTDactiveABERDEEN HOMECARE LTDactiveADAM OPTICAL LTDactiveASIB LTDactiveAYRSHIRE TRAINING LTDactiveBDK WHOLESALE LIMITEDactiveBH PROPCO LTDactiveBORN N BRED LIMITEDactiveB SIRCAR AND SIRCAR LIMITEDactiveCALEDONIAN MEDIA GROUP LTDactiveCARENORTH LTDactiveCITYSCAPE RESIDENCES LTDactiveCRAIGGIE PODGE LTDactiveDSBR MANAGEMENT LTDactiveDSSB MANAGEMENT LTDactiveFPG FOOD LTDactiveFPG HAMILTON LTDactiveGN MATHS LTDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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