DOSSIERS / BALLOCH LAKE STABLES LIMITED
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Company dossier

BALLOCH LAKE STABLES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-19
KYBE ID: GB-SC636604 · SC636604 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
BALLOCH LAKE STABLES LIMITED
uk_ch
SC636604
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-07-19
uk_ch
C/O BEGBIES TRAYNOR SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A4 CONSULTANCY SERVICES LTDliquidationAAPNA SPICE LIMITEDliquidationADVANCED STORAGE SYSTEMS LIMITEDliquidationADZ TAKEAWAY LTDliquidationAFFORDABLE AUTOS (GLASGOW) LTDliquidationAMAC HARVESTING LTDliquidationASAM FOOD STORE LTDliquidationAXSYS TECHNOLOGY LIMITEDliquidationBILAL TANDOORI LTDliquidationBOILER CARE (SCO) LTDliquidationBOTHYKITCHEN LTDliquidationBRIDGEND (SCOTLAND) LIMITEDliquidationBROWNS INTERIOR SYSTEMS LIMITEDliquidationBUF PRESTWICK LTDliquidationC3 SCOTLAND LIMITEDliquidationCALLA HOSPITALITY LIMITEDliquidationCENTRAL THERAPY CLINICS LTDliquidationCHATURDHARA LIMITEDliquidationCLASS 1 VEHICLE HIRE LTDliquidationCLOYBANK SOCIAL ENTERPRISE (SCOTLAND) LIMITEDliquidation

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100