DOSSIERS / EDINBURGH SUPPLIES LTD
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Company dossier

EDINBURGH SUPPLIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-16
KYBE ID: GB-SC627851 · SC627851 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EDINBURGH SUPPLIES LTD
uk_ch
SC627851
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-16
uk_ch
18 MONTAGU TERRACE, EDINBURGH, EH3 5QR
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADVICEWORX LTDactiveA&E JOHNSTON HOLDINGS LTDactiveAESTHETICA INTERNET MARKETING LIMITEDactiveAIS FIRE AND SECURITY LIMITEDactiveAIS SECURITY SYSTEMS LTDactiveAMBITIOUS ADVICE LTDactiveBEDE LTDactiveBIGGAR PROJECTS LTDactiveBLACKEDGE SOFTWARE LTDactiveBLACK INK (SCOTLAND) LIMITEDactiveBLACK PROPERTIES LTDactiveBROOMBERY PROPERTY LTDactiveCAMORE BUSINESS SOLUTIONS LTDactiveCOBALT RED LTDactiveCOLLINS BUILDING LIMITEDactiveCROSBY & BRUCE LIMITEDactiveCUSTOMER SUPPORT DEPARTMENT LTDactiveEAST PARK PROPERTY LTDactiveEMERIA LTDactiveEMFCLOTHING LTDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 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