DOSSIERS / DALES TRUSTEES LIMITED
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Company dossier

DALES TRUSTEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-30
KYBE ID: GB-SC787455 · SC787455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DALES TRUSTEES LIMITED
uk_ch
SC787455
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-30
uk_ch
1 SEAFORD STREET, KILMARNOCK, AYRSHIRE, KA1 2BZ
uk_ch
69102 - Solicitors
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABC DAIRY LTDactiveAGNES JOSEPH LIMITEDactiveALPHA COMBO LIMITEDactiveALTONMUIRHOUSE LTDactiveA.N.C. SERVICES (SCOTLAND) LTDactiveBIBBLON RENEWABLES LIMITEDactiveBONNIE STAYS LIMITEDactiveBORDERS STRAW LIMITEDactiveCGR GROUP LTDactiveCOALHILL ENTERPRISES LIMITEDactiveDALES RESOURCES LIMITEDactiveDOWN TO EARTH ADVICE LIMITEDactiveEL MAINTENANCE LIMITEDactiveEMBER ENERGY RENEWABLES LIMITEDactiveFIRST RULE INVESTMENT CONSULTANCY LIMITEDactiveFITZSIMMONS PLANT HIRE LTDactiveGARY G SPEIRS LIMITEDactiveGRAHAMSTON LIMITEDactiveJJSC INVESTMENT LTDactiveJOHN B. SCOTT LIMITEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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