Key facts
liquidationTIREE HOLDINGS LTD.
uk_ch
SC729254
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2022-04-11
uk_ch
1 UNION STREET, SALTCOATS, AYRSHIRE, KA21 5LL
uk_ch
96090 - Other service activities n.e.c.
uk_ch
Company dossier
TIREE HOLDINGS LTD.
RISK SCORE18LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalE J CUNNINGHAM LTDEVOLUTION SEARCH PARTNERS LIMITEDFIRMUS GROUP BUILDING SERVICES LTDGEM CONTRACTS LIMITEDGLJH LTD.GO FULL THROTTLE LTDINTERACTIV SOLUTIONS (SCOTLAND) LIMITEDJOHNSTONE AND AREA COMMUNITY TRANSPORT COMMUNITY INTEREST COMPANYK WALSH ROOFING & ROUGHCASTING LTDMCGREGOR ROOFING& PROPERTY MAINTENANCE LTDPBBL LIMITEDRAYYAN 1 ENTERPRISES LTDROBB TREE CARE LIMITEDROCKLAND SOLUTIONS LTDSC BUSINESS GATEWAY LTDSERAFINI RETAIL LIMITEDSKS CATHCART LTDSTAYPRESS (SCOTLAND) LTDWSIE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Saints Capital Holdings Ltd | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC)
Risk journey — why 18?
2 signals+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100