DOSSIERS / ARK PROPERTIES (SCOTLAND) LIMITED
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Company dossier

ARK PROPERTIES (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-10
KYBE ID: GB-SC688719 · SC688719 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARK PROPERTIES (SCOTLAND) LIMITED
uk_ch
SC688719
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-10
uk_ch
11 DUDHOPE TERRACE, DUNDEE, DD3 6TS
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

11 SQUARE (DUNDEE) LIMITEDactive1 OFFICE EQUIPMENT HOLDINGS LIMITEDactive1 OFFICE EQUIPMENT LIMITEDactive1ST CLASS ENERGY (SCOTLAND) LIMITEDactive1ST CLASS ENERGY TRAINING & ASSESSMENT LTDactive60 MILE INN SCOTLAND LTDactive60 MILE ORCHY LTDactiveACHRON ENGINEERING SOLUTIONS LIMITEDactiveAGEO PROPERTY LIMITEDactiveALBATEL LIMITEDactiveALLFORM WELLNESS LIMITEDactiveALLPAB LIMITEDactiveAMD DEVELOPMENT HOLDINGS LIMITEDactiveAMEE: THE INTERNATIONAL ASSOCIATION FOR HEALTH PROFESSIONS EDUCATION LTDactiveAMO (SCOTLAND) LIMITEDactiveAN CHEF LIMITEDactiveANGUS PLANT AND MACHINERY LIMITEDactiveANGUS WHEEL STORAGE LIMITEDactiveANNANDALE CONSULTING LIMITEDactiveARTHRO THERAPEUTICS LTDactive

+213 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100