DOSSIERS / BAXTER FAMILY TRUSTEES LIMITED
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Company dossier

BAXTER FAMILY TRUSTEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-16
KYBE ID: GB-SC644675 · SC644675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BAXTER FAMILY TRUSTEES LIMITED
uk_ch
SC644675
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2019-10-16
uk_ch
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ALUCI LPactiveAMANJIWO CAPITAL PARTNERSactiveAMMEXJET LPactiveANNEW INVESTMENTS LIMITEDactiveASSYNT TRADING COMPANY LIMITEDactiveAUCHENFOREST LIMITEDactiveAUREA LIMITED PARTNERSHIPactiveAYRSHIRE COLLEGE FOUNDATIONactiveAZPER PARTNERSactiveBALRON PARTNERSactiveBARRE LIMITED PARTNERSHIPactiveBAYSWATER INVESTMENT SPactiveBBB FOODSactiveBELVIEW TITLE LIMITEDactiveBERKSHIRE INVESTMENT SPactiveBINARY LPactiveBISCAYNE INTERNATIONALactiveBLOEMHOT MONYA KENG LPactiveBLP 2004-25 LIMITEDactiveBLP 2004-31 LIMITEDactive

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100