DOSSIERS / CLYDE CAPITAL GROUP LIMITED
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Company dossier

CLYDE CAPITAL GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-13
KYBE ID: GB-SC772593 · SC772593 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLYDE CAPITAL GROUP LIMITED
uk_ch
SC772593
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-13
uk_ch
CLYDE OFFICES 2ND FLOOR, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
68100 - Buying and selling of own real estate · 68310 - Real estate agencies · 70100 - Activities of head offices
uk_ch

Ownership structure

2 entities
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Companies at this address

50 total

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

AC PROCESS ENGINEERING LIMITEDactiveAHSAN MART67 LIMITEDactiveALLERGY SCOTLAND LIMITEDactiveARCHEGOS MEDICAL IMAGING LIMITEDactiveAUTISM ON THE WATERactiveBATTLEFIELD GROCERS LTDactiveBUILD IT UP HOME IMPROVEMENTS LTDactiveCF RENEWABLES LTDactiveC INSPECTION LTDactiveCLICK SUCCESS LTDactiveCLOUD GUARD TECHNOLOGIES LIMITEDactiveCL PROMOTIONS LLPactiveCONVO GLOBAL LIMITEDactiveCRAIGANNET WT LIMITEDactiveCUTMIT LTDactiveDAVES BUILDING SERVICES LIMITEDactiveDAVES PROPERTY LIMITEDactiveEXTEGRITY LTDactiveFC FINANCIAL SERVICES LIMITEDactiveFEEL WARM DIRECT LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Mr Ryan Mcilmoylebeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing overdue accounts — a way to shed a bad history under a new name

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?

3 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100