DOSSIERS / BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD
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Company dossier

BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-28
KYBE ID: GB-SC652924 · SC652924 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD
uk_ch
SC652924
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-28
uk_ch
24 YORK STREET, AYR, KA8 8AZ
uk_ch
96030 - Funeral and related activities
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

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

ACC JOINERY LIMITEDactiveAKWACLEAN PM LTDactiveARTURO AVIATION SERVICES LIMITEDactiveASPIRE PROPERTY CONSULTANTS (SCOTLAND) LTDactiveAYR AUTO ASSISTANCE LTDactiveAYR MOTORHOME COMPANY LTDactiveAYR MOTORHOME SERVICES LTDactiveAYRSHIRE CANOPY CLEANING LTDactiveBALMORAL FUNERAL DIRECTORS GLASGOW LTDactiveBALMORAL FUNERAL DIRECTORS IRVINE LTDactiveBEECHKNOWE FARM LTDactiveBESPOKE WIGS BY KELLY LTDactiveBITCOIN SCOTLAND LTDactiveBRIAN ALLAN WHYTE FUNERAL DIRECTORS LTDactiveBROOMLANDS QS LIMITEDactiveCLARK UTILITIES LTDactiveCUMNOCK & MAUCHLINE FUNERAL DIRECTORS LTDactiveDAVID MURRAY ELECTRICAL LTDactiveDC 20 LTDactiveD & T SECURITY LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Mr Brian Allan Whytebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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