DOSSIERS / ABZ AUTOWORKS LTD
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Company dossier

ABZ AUTOWORKS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-25
KYBE ID: GB-SC742475 · SC742475 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABZ AUTOWORKS LTD
uk_ch
SC742475
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-25
uk_ch
70 VICTORIA ROAD, ABERDEEN, AB11 9DS
uk_ch
45200 - Maintenance and repair of motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

234 total

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

112DB LTDactive1212 PROCESS SOLUTIONS LTDactive1ST INSPECTION SERVICE ABERDEEN LTDactiveA2Z REMOVALS LIMITEDactiveAB12 FAST FOOD LTDactiveAB CAR VALETING LTDactiveABER CAR CARE SOLUTIONS LTDactiveABERDEEN LOCKSMITH COMPANY LTDactiveABER FOODS LTD.activeABEROT CONSULTANTS LTDactiveABK CONSTRUCTION LTDactiveABZ AUTOWORKS ARC LTDactiveABZ KEBAB LTDactiveABZ PERI PERI LTDactiveA&C BUILDING EXPERT LTDactiveAC SLATING LTDactiveAD RETAIL LTDactiveAFFORDABLE CARS ABERDEEN LTDactiveAGH PROJECTS LTDactiveA G SLATING & BUILDING LTDactive

+214 more

People with significant control

1 people
NameRoleFromSource
Mrs Dayle Whytebeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 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