DOSSIERS / 17B LOGIE ROAD CAUSEWAYHEAD LIMITED
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Company dossier

17B LOGIE ROAD CAUSEWAYHEAD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-20
KYBE ID: GB-SC786611 · SC786611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
17B LOGIE ROAD CAUSEWAYHEAD LIMITED
uk_ch
SC786611
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-20
uk_ch
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

1951 GROUP HOLDINGS LIMITEDactive40SECONDS LTDactiveA. AND B. MILLAR LIMITEDactiveACTV SPORTS LTDactiveACUTE TRADING LIMITEDactiveAD ROOFING AND PROPERTY MAINTENANCE LTDactiveA & E SAFETY SERVICES LTDactiveA & G FINANCIAL PLANNING (HOLDINGS) LIMITEDactiveA&G FINANCIAL PLANNING LIMITEDactiveAITCHISON MANUFACTURING PROJECTS LTDactiveALAIN BAXTER SPORTS LIMITEDactiveALBANY RESIDENTIAL PROPERTIES LTDactiveALEXANDERS ASSOCIATES (SCOTLAND) LTD.activeALLOA GLAZING LTDactiveANE HOMES LTDactiveAST GLOBAL SOURCING LIMITEDactiveAUDYT LTDactiveAVON HOTELS LIMITEDactiveAVONVALLEY HOMES LTDactiveBALFARG DEVELOPMENTS LTDactive

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100