DOSSIERS / BLACK GOLD CALEDONIA GROUP LTD.
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Company dossier

BLACK GOLD CALEDONIA GROUP LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-12
KYBE ID: GB-SC638511 · SC638511 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK GOLD CALEDONIA GROUP LTD.
uk_ch
SC638511
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-12
uk_ch
SUITE 14, 98 WOODLANDS ROAD, GLASGOW, G3 6HB
uk_ch
06100 - Extraction of crude petroleum
uk_ch

Ownership structure

2 entities
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Companies at this address

56 total

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

3 BEANS COFFEE CO LTDactiveADVENTURE WOOD CHILDCARE (DENNY) LTDactiveA KEETON HOLDINGS LTDactiveALDERLEA HOUSE LTDactiveALIGN BUSINESS SOLUTION LIMITEDactiveAPR FABRICATIONS LTDactiveAY TECHNICAL SERVICES LIMITEDactiveBARRY MCGUIRE PAINTER & DECORATOR LIMITEDactiveCAPITAL PROCESS SERVICES LIMITEDactiveCASEY BRAMLEY LTDactiveCASHAN ELECTRICAL LTDactiveCENTRAL PERKS LIMITEDactiveCRAIG CARMICHAEL LTDactiveCRUNCH MUNCH CRIEFF LTDactiveCRYOFXLIFE LTDactiveCUPCAKE BAKERY LTDactiveD.D REID LIMITEDactiveD. L. CAPS LIMITEDactiveDOM BLACK RAIL LTDactiveEVELCA LIMITEDactive

+36 more

People with significant control

1 people
NameRoleFromSource
Ali Haddanoubeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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