DOSSIERS / JOHNSTONE AND AREA COMMUNITY TRANSPORT COMMUNITY INTEREST COMPANY
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Company dossier

JOHNSTONE AND AREA COMMUNITY TRANSPORT COMMUNITY INTEREST COMPANY

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-20
KYBE ID: GB-SC793043 · SC793043 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
JOHNSTONE AND AREA COMMUNITY TRANSPORT COMMUNITY INTEREST COMPANY
uk_ch
SC793043
uk_ch
liquidation
uk_ch
Community Interest Company
uk_ch
2023-12-20
uk_ch
1 UNION STREET, SALTCOATS, AYRSHIRE, KA21 5LL
uk_ch
49390 - Other passenger land transport
uk_ch

Ownership structure

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

Companies at this address

20 total
E J CUNNINGHAM LTDliquidationEVOLUTION SEARCH PARTNERS LIMITEDliquidationFIRMUS GROUP BUILDING SERVICES LTDliquidationGEM CONTRACTS LIMITEDliquidationGLJH LTD.liquidationGO FULL THROTTLE LTDliquidationINTERACTIV SOLUTIONS (SCOTLAND) LIMITEDliquidationK WALSH ROOFING & ROUGHCASTING LTDliquidationMCGREGOR ROOFING& PROPERTY MAINTENANCE LTDliquidationPBBL LIMITEDliquidationRAYYAN 1 ENTERPRISES LTDliquidationROBB TREE CARE LIMITEDliquidationROCKLAND SOLUTIONS LTDliquidationSC BUSINESS GATEWAY LTDliquidationSERAFINI RETAIL LIMITEDliquidationSKS CATHCART LTDliquidationSTAYPRESS (SCOTLAND) LTDliquidationTIREE HOLDINGS LTD.liquidationWSIE LIMITEDliquidation

People with significant control

3 people
NameRoleFromSource
Mr David James Blairbeneficial owner—UBO register
Mr Graeme Douglas Wrightbeneficial owner—UBO register
Mr John Mcbarronbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100