DOSSIERS / A DAVIDSON FINANCIAL LIMITED
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Company dossier

A DAVIDSON FINANCIAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-25
KYBE ID: GB-SC748258 · SC748258 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A DAVIDSON FINANCIAL LIMITED
uk_ch
SC748258
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-25
uk_ch
4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE, DD2 3QB
uk_ch
66290 - Other activities auxiliary to insurance and pension funding
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACE ALLOY REPAIRS LIMITEDactiveACE CUSTOM COATINGS LIMITEDactiveAJGF AUTOS LIMITEDactiveALVA HOUSE LETTINGS LIMITEDactiveASEY LABS LTDactiveASPIRE COMMERCIAL CLEANING LIMITEDactiveASPIRE CONSULTANCY (SCOTLAND) LIMITEDactiveBA BARS (DUNDEE) LTDactiveBASE CAMP HOLDINGS LIMITEDactiveBIG BEARS PROPERTY INVESTMENTS LIMITEDactiveBLACK FROG INVESTMENTS LIMITEDactiveBLACKHALL FARM HOLDINGS LIMITEDactiveBOOPIE SNOOTS LIMITEDactiveBOWERHALL LIMITEDactiveB-STING LIMITEDactiveCAIRNS INVESTCO LIMITEDactiveCALIBRE WATCH REPAIR LIMITEDactiveCALLIE BUSINESS LIMITEDactiveCAMPERDOWN TRANSPORT CONSULTANTS LIMITEDactiveCB SAFETY SOLUTIONS LIMITEDactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 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