DOSSIERS / 137D LTD
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Company dossier

137D LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-06
KYBE ID: GB-SC676681 · SC676681 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
137D LTD
uk_ch
SC676681
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-06
uk_ch
LIMETREE GARAGE, GLASGOW ROAD, HAMILTON, ML3 0RA
uk_ch
47782 - Retail sale by opticians
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

4R ESTATES LTDactiveAIT SHONA PROPERTY LTDactiveARCANA 7 LTDactiveARH CONTRACTORS LTDactiveBATHROOM ADAPTATIONS LTDactiveBRAES FUNCTIONS LTDactiveBRAES JSM LTDactiveBUDGET BATHROOMS LTDactiveCADZOW CARS LTDactiveCADZOW RECOVERY LTDactiveCAFE MORGANS LTDactiveCAL&DUN PROPERTY LTDactiveCALLAHAN MCKEOWN & CO. LTDactiveCALL ROBERT CAMPERS LTDactiveCALL ROBERT DEVELOPMENTS LTDactiveCALL ROBERT ELECTRIC LTDactiveCALL ROBERT GROUP LTDactiveCALL ROBERT HIRE DRIVE LTDactiveCALL ROBERT RECOVERY LTDactiveCALL ROBERT WHEELS LTDactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 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