DOSSIERS / ALBA CONSTRUCT LTD
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Company dossier

ALBA CONSTRUCT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-25
KYBE ID: GB-SC787065 · SC787065 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBA CONSTRUCT LTD
uk_ch
SC787065
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-25
uk_ch
109/14 SWANSTON ROAD, EDINBURGH, EH10 7DS
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

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

Companies at this address

96 total

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

ACANTHUS INTERIORS LTDactiveAHGF LIMITEDactiveAJ EVENT ALCHEMY LTDactiveAJM CONSTRUCTION CONSULTANCY LIMITEDactiveANGUS CATERING LTDactiveAQUCLEAN SERVICES (SCOTLAND) LTDactiveBAHAMA BEACH LTDactiveBALLACHULISH BUILDING AND ROOFING LTDactiveBALTHAZAR CONSULTING LIMITEDactiveBBCIA LTDactiveBRUNTSFIELD DESIGNS LTDactiveBS PROPERTIES (SCOTLAND) LIMITEDactiveCANNING STREET YOGA LTDactiveCHORES AT WORK LTD.activeCITRUS PROPERTY LADDER LTDactiveCITY PROPERTY LETTING LTDactiveCLARKSTON ND LTDactiveCOLIN KERR CONSULTANCY LTDactiveCRAMOND PROPERTIES LIMITEDactiveCRAMOND RENOVATIONS LTDactive

+76 more

People with significant control

1 people
NameRoleFromSource
Mr Craig Giblettbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 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