DOSSIERS / AJB SCOTLAND LTD
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Company dossier

AJB SCOTLAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-12
KYBE ID: GB-SC695373 · SC695373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AJB SCOTLAND LTD
uk_ch
SC695373
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-12
uk_ch
153 QUEEN STREET, FIRST FLOOR, FRONT, GLASGOW, G1 3BJ
uk_ch
46730 - Wholesale of wood, construction materials and sanitary equipment · 47290 - Other retail sale of food in specialised stores · 56290 - Other food services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

15 CM LTDactive313 FOOD SERVICE LTDactive444 HEALTH LTDactive56 EK LTDactiveABERFELDY MUST EAT LIMITEDactiveACCELERATE ACCOUNTANTS LTDactiveALGEBRA (DUNDONALD) LIMITEDactiveALIMENTO FOODS LTDactiveALI & NAQVI INVESTMENTS LIMITEDactiveALISON KINGSGATE LTDactiveALK CUISINE LTDactiveAMINO HIGGS LTDactiveAMRAN HALFWAY LIMITEDactiveARGYLL HOTEL MANAGEMENT LIMITEDactiveASHBURN FOODS LTDactiveATM PROPERTY LTDactiveAYDIN ENTERPRISES LTDactiveAZY CATERING LTDactiveBARREL HOUSE GROUP LTDactiveBATTER HORIZON LTDactive

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100