DOSSIERS / CALEDONIA ICE CREAM LTD
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Company dossier

CALEDONIA ICE CREAM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-08
KYBE ID: GB-SC781942 · SC781942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CALEDONIA ICE CREAM LTD
uk_ch
SC781942
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-08
uk_ch
26 HIGH STREET, ANNAN, DG12 6AJ
uk_ch
56290 - Other food services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABBFINN LIMITEDactiveA & D MARINE SOLUTIONS LTDactiveANNAN PODIATRY LIMITEDactiveBARRY'S BUTCHERS LIMITEDactiveBEATTIE LAND LIMITEDactiveC & K PROPERTY RENTALS LTDactiveD.G. HEUCHAN CONSTRUCTION LTD.activeDIGAMAT LTDactiveDIGITAL SOLWAY LTDactiveDRUMMUIR CALEDONIA LTDactiveEARLFIELDS PROPERTY & LETTINGS LTDactiveECCLEFECHAN HOTEL LTDactiveELLSDENN LTDactiveENKEY LIMITEDactiveESK VALLEY KNITWEAR CO.LIMITEDactiveG CAIRNS PROPERTIES LTDactiveGLENCARTHOLM HOLIDAYS LTDactiveHAYLEY BARNES BEAUTY STUDIO LTDactiveJANDERA PROPERTIES LIMITEDactiveKDDD ENTERPRISES LTDactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Recent rename (phoenix pattern)

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

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100