DOSSIERS / CLEANING EDINBURGH 2024 LTD
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Company dossier

CLEANING EDINBURGH 2024 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-27
KYBE ID: GB-SC773921 · SC773921 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
CLEANING EDINBURGH 2024 LTD
uk_ch
SC773921
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2023-06-27
uk_ch
81 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES
uk_ch
81222 - Specialised cleaning services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

A1 RESTAURANT LTDliquidationA.A. YOUNG LTD.liquidationABBEY FLOORING (SCOTLAND) LTDliquidationARL DIRECT TRANSPORT & DISTRIBUTION SERVICES LIMITEDliquidationASKA WINDFARM HOLDINGS LIMITEDliquidationBAVARIA AUTO WERKE LIMITEDliquidationBDY SERVICES LTDliquidationBELL MANAGEMENT SERVICES LIMITEDliquidationBLACK 567 LIMITEDliquidationBR1618 LTDliquidationBR16 LTDliquidationCAFE SIA LIMITEDliquidationCAPONACRE STUDIOS LIMITEDliquidationCDE WINDOWS AND DOORS LIMITEDliquidationCERAMIC IMPORT AND MANUFACTURING COMPANY LIMITEDliquidationCLEAN AIR ENERGY LTDliquidationCRAIG DICKSON JOINERY LTDliquidationDECATO TRANSPORT LTDliquidationDEVELOPING NATION LIMITEDliquidationDI ROLLO ICE CREAM (UK) LIMITEDliquidation

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
+8
In liquidation
Composite risk score30/100