DOSSIERS / CITY GROUP SCOTLAND LIMITED
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Company dossier

CITY GROUP SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-11-20
KYBE ID: GB-SC647612 · SC647612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CITY GROUP SCOTLAND LIMITED
uk_ch
SC647612
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-11-20
uk_ch
4 STATION CRESCENT, RENFREW, PA4 8RA
uk_ch
45190 - Sale of other motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVALON HAIR DESIGN LTDactiveCAIRNS PROPERTIES LIMITEDactiveFRIDGE ANGELS LIMITEDactiveF & S HOLDINGS LIMITEDactiveGLENALLAN DEVELOPMENTS LTD.activeGMF TECHNICAL LIMITEDactiveHARMONY BARS LIMITEDactiveHINA INVESTMENTS LIMITEDactiveJUDY MCFAITE HAIRDRESSING LIMITEDactiveKIRKCALDY PROPERTIES LIMITEDactiveMACHINA MANAGEMENT LIMITEDactiveROSSBOOMSOCKS LIMITEDactiveSAIKOU APPAREL LTDactiveSCHNEEBERGER RENOVATIONS LIMITEDactiveSCOTIA BUILDING SERVICES LTDactiveSHS EVENTS LIMITEDactiveSIMPLY LIGHT & SOUND (SCOTLAND) LIMITEDactiveTGA ENGINEERING LIMITEDactiveVIN 18 CAFE LIMITEDactiveWEG DIGITAL LTDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100