DOSSIERS / POND PROJECT LIMITED
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Company dossier

POND PROJECT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-18
KYBE ID: GB-SC779623 · SC779623 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POND PROJECT LIMITED
uk_ch
SC779623
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-18
uk_ch
65 BATH STREET, GLASGOW, G2 2BX
uk_ch
41202 - Construction of domestic buildings
uk_ch

Ownership structure

2 entities
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Companies at this address

17 total
AJKH HOLDINGS LIMITEDactiveARC TEN LTDactiveBIRCHTREE CONSULTANTS LIMITEDactiveCATER INTERNATIONAL LIMITEDactiveCHARDON CUISINE LIMITEDactiveCLYDE VALLEY WOODLAND PIGS LIMITEDactiveDAVID MCDONALD FINANCIAL SERVICES LIMITEDactiveEWD NEW HOMES LIMITEDactiveKK EXPRESS LTDactiveM.S.F. GLASGOW LIMITEDactiveMULTI SERVICES FIT OUTS LIMITEDactiveNEPR FACILITIES LIMITEDactiveNETHAN GROVE PROPERTIES LIMITEDactivePIPING ENGINEERING LIMITEDactivePYRAMID JOINERY & CONSTRUCTION LIMITEDactiveSOLUS PRODUCTIONS LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Neil Forbes Pringlebeneficial owner—UBO register

Risk signals

1 matched
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 6?

1 signals
+6
Overdue accounts
Composite risk score6/100