DOSSIERS / GRACEY AVE LIMITED
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Company dossier

GRACEY AVE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-18
KYBE ID: GB-SC671166 · SC671166 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
GRACEY AVE LIMITED
uk_ch
SC671166
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-08-18
uk_ch
C/O QUANTUMA ADVISORY LIMITED, 86A GEORGE STREET, EDINBURGH, EH2 3BU
uk_ch
47710 - Retail sale of clothing in specialised stores
uk_ch

Ownership structure

2 entities
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Companies at this address

47 total
50 MC LIMITEDliquidationA CUTHILL GLAZING LIMITEDliquidationA. FLEMING CARPETS LIMITEDliquidationARROL DENTAL LABORATORY LTDliquidationBAMBOO SOUTH LIMITEDliquidationBETR OUTSOURCING LTDliquidationBLOODTEKUK LIMITEDliquidationBOYLE ENERGY LIMITEDliquidationCELEBRE LIMITEDliquidationCOHEN SERVICES LTDliquidationDEESIDE BOOKMAKERS LTD.liquidationDIMENSIONAL IMAGING LIMITEDliquidationECOSAVE INSTALLATIONS LTDliquidationEDGE OF ART LTDliquidationEDINBURGH CENTRAL FLATS LIMITEDliquidationFABB SCOTLAND LIMITEDliquidationFOUR BLADE MEDIA LIMITEDliquidationHARKINS & VICKERS ELECTRICAL SOLUTIONS LTDliquidationHOT YOGA EDINBURGH LIMITEDliquidationJFTT CITY LTDliquidation

+27 more

People with significant control

1 people
NameRoleFromSource
Mrs Tracey Anne Graysonbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100