DOSSIERS / BEP PAISLEY LTD
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Company dossier

BEP PAISLEY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-21
KYBE ID: GB-SC634030 · SC634030 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BEP PAISLEY LTD
uk_ch
SC634030
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-21
uk_ch
71 KILBOWIE ROAD, CLYDEBANK, G81 1BL
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

A CLASS WINDOWS & DOORS SCOTLAND LIMITEDactiveADC INVESTMENTS LIMITEDactiveADDISON FENCING LIMITEDactiveAEGEAN TILING LIMITEDactiveAJG CONSULTANCY SCOTLAND LIMITEDactiveAJK LANDSCAPES LTDactiveALLANA'S HAIRDRESSING LIMITEDactiveALLTOTS LTD.activeALLURE BATHROOM & KITCHENS LIMITEDactiveAP HOLDINGS SCOTLAND LIMITEDactiveAZZURRO COFFEE & TEA SPECIALISTS LIMITEDactiveBAILLIE HOME INSTALLATIONS LIMITEDactiveBAR BANDS LTDactiveBARIO PROP CO LIMITEDactiveBARNES DECOR LIMITEDactiveBARRAS URBAN VILLAGEactiveBEECHWOOD FENCING AND DECKING SUPPLIES LIMITEDactiveBERT'S VALETING LIMITEDactiveBIG DRINKS HOLDING LIMITEDactiveB KNIGHT HOLDINGS LTDactive

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 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