DOSSIERS / AJ FACILITIES LTD
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Company dossier

AJ FACILITIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-17
KYBE ID: GB-SC786214 · SC786214 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJ FACILITIES LTD
uk_ch
SC786214
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-17
uk_ch
WAUKRIGG MILL, DUKE STREET, GALASHIELS, TD1 1QD
uk_ch
81100 - Combined facilities support activities
uk_ch

Ownership structure

2 entities
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Companies at this address

68 total

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

ACA INVESTMENTS LTDactiveA & J ELLIOT ELECTRICAL LIMITEDactiveAKB DEVELOPMENTS LIMITEDactiveALA PROPERTY SOLUTIONS LTDactiveALL JOINERY LTDactiveANDREW HOLMES GLASS LIMITEDactiveANNE CRANSTON LIMITEDactiveBENCHMARK MOTOR COMPANY LIMITEDactiveBILL JEFFREY PROMOTIONS LIMITEDactiveB L SERVICES LIMITEDactiveBORDER BED COMPANY LIMITEDactiveBORDERS EMPLOYMENT LAW LIMITEDactiveBPD SERVICES LIMITEDactiveCASASCOZZESE LIMITEDactiveC J CONTRACTING (BORDERS) LIMITEDactiveCORRIE CAPITAL LTDactiveCRANSTON AUTOCARE LIMITEDactiveCROLLA RESTAURANTS LIMITEDactiveDALVISTA LTDactiveDANNY'S A7 CAR WASH LIMITEDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew James Naglebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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