DOSSIERS / WHITE ROCK PROPERTIES LTD
← SearchExport PDF
Company dossier

WHITE ROCK PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-12
KYBE ID: GB-SC633143 · SC633143 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
WHITE ROCK PROPERTIES LTD
uk_ch
SC633143
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-06-12
uk_ch
25A STIRLING STREET, TILLICOULTRY, FK13 6EA
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
AMBER GAS GROUP LIMITEDliquidationAMORE SCOTSTOUN LTDliquidationAVELLANO LTD.liquidationB A RIGGING LTDliquidationBIDMAGIC LIMITEDliquidationBLUE MONARCH COURIERS LIMITEDliquidationCGL (OBAN) LIMITEDliquidationCMG INNS LTDliquidationEDM FIRE PROTECTION LIMITEDliquidationE&S HV FITTING & MAINTENANCE LTDliquidationFALBURN ENGINEERING LIMITEDliquidationFOOTSTARS (ABERDEEN) LIMITEDliquidationJT ELECTRICAL & ALARM SERVICES LTDliquidationMISS HOLLYWOOD LIMITEDliquidationMONTOUX UK LIMITEDliquidationPOWERARB LTDliquidationP.P.E. CONTRACTS LLPliquidationSADAF FOODS LTDliquidationSELECT FACILITIES (SCOTLAND) LIMITEDliquidationU-GAUGE LTDliquidation

+2 more

People with significant control

1 people
NameRoleFromSource
Mr Stuart William Trainerbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

high

Adverse: disqualification

Mr Stuart William Trainer (beneficial owner) matches Stuart William TRAINER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 14?

3 signals
+15
Adverse: disqualification
+8
In liquidation
+6
Clustered address
Composite risk score14/100