DOSSIERS / AILSA 25 LIMITED
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Company dossier

AILSA 25 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-24
KYBE ID: GB-SC763581 · SC763581 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
AILSA 25 LIMITED
uk_ch
SC763581
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2023-03-24
uk_ch
168 BATH STREET, GLASGOW, G2 4TP
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

190 total

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

245 P&E LTDactiveABA EAGLESHAM LTDactiveABOUT GRAB HIRE UK LIMITEDactiveACONY BELL PROPERTIES LIMITEDliquidationACORN EXPRESS LOGISTICS LIMITEDliquidationADD STUDIOS LIMITEDactiveADM CONSULTANCY LTDactiveAESTIQUE HEALTH & WELLBEING LTDactiveAIIR NETWORKS LIMITEDactiveALL FOUR WALLS HOLDINGS LIMITEDactiveALL FOUR WALLS LTDactiveALLIANCE FOR RABIES CONTROLactiveALM HEALTHCARE LTDactiveAMJ ASBESTOS LTDactiveAMR LOG CABINS LIMITEDliquidationANISTON TRADING LTDactiveANTONINE INVESTMENT MANAGERS LIMITEDliquidationAPPLYTEQ CONSULTANTS LIMITEDactiveAQUILER PROPERTY LIMITEDactiveARB CONSULTANTS (SCOTLAND) LIMITEDactive

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100