DOSSIERS / CAPERCAILLIE DUFFTOWN LTD
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Company dossier

CAPERCAILLIE DUFFTOWN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-12
KYBE ID: GB-SC785765 · SC785765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAPERCAILLIE DUFFTOWN LTD
uk_ch
SC785765
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-12
uk_ch
THE TOWER, 103 HIGH STREET, ELGIN, IV30 1EB
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARDGYE ARCHITECTURE & DESIGN COMPANY LTDactiveASCM JOINERY LTDactiveCOPPER CREEK (HOLDINGS) LTDactiveDAVID WILLIAMS SLATING LIMITEDactiveDOWNIE PROPERTIES LIMITEDactiveEVERYTHING SMART HOME LTDactiveEVERYTHING SMART TECHNOLOGY LTDactiveGSMC LTDactiveHIGHLAND DRINKS LTDactiveJABLINE JEWELLERY LIMITEDactiveLIMITLASS LTDactiveLINKWOOD MOTORS LTDactiveMANNA JUICE LTDactiveMARIXIN (INVERNESS) LIMITEDactiveMR MOTO MOTORCYCLES LTDactivePREMIER PRESERVATION SCOTLAND LTDactiveRICKTAN HOLDINGS LTDactiveSALON RED LTDactiveTEULADA LTDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100