DOSSIERS / ASB SCOTLAND LIMITED
← SearchExport PDF
Company dossier

ASB SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-10-26
KYBE ID: GB-SC713193 · SC713193 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASB SCOTLAND LIMITED
uk_ch
SC713193
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-10-26
uk_ch
54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACCESSORIZE GLASGOW LIMITEDactiveACE INVESTMENTS (SCOTLAND) LIMITEDactiveAISUNO CONSULTING LIMITEDactiveA&M (GLASGOW) LIMITEDactiveANTONINE ESTATES LTD.activeARNOLD PROPERTY (SCOTLAND) LIMITEDactiveASK INVESTMENTS (SCOTLAND) LIMITEDactiveATHOLE CARE LIMITEDactiveAUJLA PROPERTIES LIMITEDactiveAUJLA SCOTLAND PROPERTIES LTDactiveAUTO ELECTRICAL SOLUTIONS (GLASGOW) LIMITEDactiveAUTOXTRA LIMITEDactiveAVONBANK FISHERY CICactiveAVONLEA HOLDINGS LIMITEDactiveAVONLEA PROPERTY MANAGEMENT LIMITEDactiveBAJWA (SCOTLAND) LIMITEDactiveBEARSDEN PO LIMITEDactiveBEAUTY AT NO.25 LTD.activeBEDROCK GENERATION LIMITEDactiveBEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITEDactive

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 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