DOSSIERS / CALEDONIA FRC LTD
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Company dossier

CALEDONIA FRC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-30
KYBE ID: GB-SC684687 · SC684687 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CALEDONIA FRC LTD
uk_ch
SC684687
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-12-30
uk_ch
UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT
uk_ch
41100 - Development of building projects · 70229 - Management consultancy activities other than financial management · 71122 - Engineering related scientific and technical consulting activities
uk_ch

Ownership structure

2 entities
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Companies at this address

134 total

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

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+114 more

People with significant control

1 people
NameRoleFromSource
Mr Marshall Cuthbertsonbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100