DOSSIERS / AMARCO PROPERTY INVESTMENTS LTD
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Company dossier

AMARCO PROPERTY INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-31
KYBE ID: GB-SC694109 · SC694109 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMARCO PROPERTY INVESTMENTS LTD
uk_ch
SC694109
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-31
uk_ch
31A FLOWERHILL STREET, AIRDRIE, ML6 6AP
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
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Companies at this address

32 total
AC&CC PROPERTY LTDactiveASHMART CLEANING SERVICES LTDactiveATTILA & SON RENDERING LTDactiveA.T.X (AIRDRIE) LTDactiveAVANTE PROPERTIES SCOTLAND LTDactiveBMC BREAKDOWN RECOVERY LTDactiveCENTRAL SCOTLAND MINIBUSES LTDactiveCHEAP CAR KEYS SCOTLAND LTDactiveCLC JOINERY & BUILDING LTDactiveCOLLINS DECOR (SCOTLAND) LTDactiveCRAIG O'HARA LTDactiveCREATIVE TILER & BATHROOMS LTDactiveGAS ALERT SERVICES LTDactiveMARK BAXTER (CABLING) LTDactiveMEDICAL SALES & SERVICES LTDactiveMILNE HV/LV LTDactiveMOORE HV SERVICES LTDactiveNBN DEVELOPMENTS LTDactiveNTB ESTATES (BOTHWELL) LTDactivePAINTING MAINTENANCE PROJECT MANAGEMENT LIMITEDactive

+12 more

People with significant control

1 people
NameRoleFromSource
Mr James Joseph Comminsbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 32 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