DOSSIERS / EIS SCOTLAND LTD
← SearchExport PDF
Company dossier

EIS SCOTLAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-21
KYBE ID: GB-SC779787 · SC779787 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EIS SCOTLAND LTD
uk_ch
SC779787
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-21
uk_ch
41 MORRISON STREET, GLASGOW, G5 8LB
uk_ch
56103 - Take-away food shops and mobile food stands · 56290 - Other food services
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

65 total

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

2T LOGISTICS LTDactive786 CONTRACTS LTDactive786 IAC LTDactiveALNOUR EDUCATION LTDactiveAMARF LTDactiveAMESIUM LTDactiveAYRAH HOLDINGS LTDactiveBEAN FED LTDactiveBH NEWS LTDactiveBINNING & SONS LTDactiveCAREGIVING LIMITEDactiveCHAWLA GLOBAL TEXTILE LTDactiveDEMARKO LTDactiveDIRKO INVESTMENTS LIMITEDactiveDS PROPERTY (HAMILTON) LTDactiveGLOBAL 2 INVESTMENTS UK LTDactiveGRILL CHICKEN LTDactiveGSR SCOT LTDactiveHARIS & CO (UK) LTD.activeIHM PROPERTIES LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Mrs Sarah Alibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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