Key facts
activeGIFT COMPETITIONS LTD
uk_ch
SC677143
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-09
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27 NORTH BRIDGE STREET, HAWICK, SCOTTISH BORDERS, TD9 9BD
uk_ch
92000 - Gambling and betting activities
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Company dossier
GIFT COMPETITIONS LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 total3TO1 PROJECT CICAUTO ENTRY LIMITEDBATHROOM PLANET HOLDINGS LTDBORDER UNION RAILWAY COMPANY LIMITEDBRACH CONSTRUCTION LIMITEDBSM CONTRACTS LTDCANE HOSPITALITY LIMITEDCLAIRE MACLACHLAN COPYWRITING LIMITEDC LIDDLE LTDDAC 1964 HOLDINGS LTDDCW PROPERTY LIMITEDFALCONRY SCOTLAND LTDGARDEN ROOMS HOLDINGS LIMITEDGBX REMEDIATION LTDGENQA LTDGOLDFINGER COMMUNICATIONS LIMITEDHAWICK KNITWEAR LTDHEA HOLDINGS LTDINSTINCTIVELY WILD C.I.C.J WOOD TAXIS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Kanimozhi Devanathan | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 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 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100