DOSSIERS / LOCHEE PROPERTY COMPANY LIMITED
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Company dossier

LOCHEE PROPERTY COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-16
KYBE ID: GB-SC649732 · SC649732 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOCHEE PROPERTY COMPANY LIMITED
uk_ch
SC649732
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-16
uk_ch
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

2 entities
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Companies at this address

131 total

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

80 NORTH LIMITEDactiveACCEL BUSINESS LLPactiveACTIVATE ENGAGEMENT LIMITEDactiveAGRI DATA SYSTEMS LIMITEDactiveAJ HOLDINGS FIFE LIMITEDactiveALICAT SERVICES LTDactiveALIKO LTDactiveANKRIS NDT SERVICES LTDactiveARKTX LIMITEDactiveBALLYMOSS PROPERTIES LIMITEDactiveBALSTORE PROPERTIES LIMITEDactiveBENSONS BAR LTDactiveBLONDY BUILDER LTDactiveBS INSPECTION LTDactiveCAALCARE CARE AND SUPPORT SERVICES LIMITEDactiveCAALHOLD LIMITEDactiveCARNOUSTIE GOLF TRAVEL LTDactiveCERJ LIMITEDactiveCHROME PROPERTIES & MANAGEMENT LIMITEDactiveCHROME RENDERING & ROUGHCASTING LTDactive

+111 more

People with significant control

1 people
NameRoleFromSource
Mr Paul Goodmanbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 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