DOSSIERS / EPCC HOLDINGS LIMITED
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Company dossier

EPCC HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-15
KYBE ID: GB-SC709595 · SC709595 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EPCC HOLDINGS LIMITED
uk_ch
SC709595
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-15
uk_ch
10 ABBEY PARK PLACE, DUNFERMLINE, KY12 7NZ
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABERDEEN GASTROENTEROLOGY LIMITEDactiveANDERSON GRAY ASSOCIATES LIMITEDactiveATTIVO BUSINESS GROUP LTDactiveBARDEN DEVELOPMENT LIMITEDactiveBARDEN HOGG LIMITEDactiveBEAR & BOOMER INVESTMENTS LTDactiveCO43 LIMITEDactiveCONDIE & CO HOLDINGS LIMITEDactiveCONDIE & CO LIMITEDactiveCONDIES HOLDINGS LIMITEDactiveCONDIES WEALTH STRATEGIES LIMITEDactiveCRUISEFORTH LTDactiveDACHUR MEDICAL LTDactiveD.L.B. SCOTLAND LIMITEDactiveDR NICOLA JAYNE ROBERTSON LTDactiveEVOLVE PRIMARY CARE CONSULTANTS LIMITEDactiveFACIAL SURGERY SCOTLAND LIMITEDactiveFIFE HOLDINGS LIMITEDactiveFLOWERBURN MEDICAL LIMITEDactiveFORBES MEDICAL CANNABIS SCOTLAND LIMITEDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100