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Company dossier

EDINBURGH MOVERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-04
KYBE ID: GB-SC653481 · SC653481 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameEDINBURGH MOVERS LTD

uk_ch

RegistrationSC653481

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-02-04

uk_ch

Registered addressC/O MURRAY STEWART FRASER LIMITED 2/2, 2 LYLE BUILDINGS, LOCHWINNOCH ROAD, KILMACOLM, PA13 4LE

uk_ch

Industry49420 - Removal services · 52103 - Operation of warehousing and storage facilities for land transport activities · 52290 - Other transportation support activities · 53201 - Licensed carriers

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

8 SQUARE LIMITEDliquidation AJP PIPING LIMITEDliquidation AUTOBAHNTECHNIK LTDliquidation AUTOVANTECHNIK LTDliquidation A & W PROJECT SERVICES LTDliquidation AYMA IOT LTDliquidation BARE ARCHITECTURE LIMITEDliquidation BOGLEYS FARM LIMITEDliquidation CAFE GANDOLFI LIMITEDliquidation CALANAIS LTDliquidation CANMORE INNS LIMITEDliquidation CASTLE VIEW HOSPITALITY LIMITED LTDliquidation CJH1 CONSULTING LTDliquidation CLEAN N TIDY MOVERS LTDliquidation CLOUDONOMY LIMITEDliquidation COBRA EYE SOLUTIONS LTDliquidation CSPIPELINE ENGINEERING LTDliquidation DICONTAS LIMITEDliquidation DIGITALYSE LTDliquidation ECO-FISH CONSULTANTS LTDliquidation

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

In liquidation

Composite risk score20/100