DOSSIERS / ABERFELDY GARAGE LTD
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Company dossier

ABERFELDY GARAGE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-25
KYBE ID: GB-SC796634 · SC796634 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
ABERFELDY GARAGE LTD
uk_ch
SC796634
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2024-01-25
uk_ch
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB
uk_ch
45200 - Maintenance and repair of motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

A A MACFARLANE ASSOCIATES LIMITEDactiveAB BEST WINDOWS LTDliquidationABSOLUTELY HR LTDliquidationADAM WARRINGTON LTDactiveADERGY LIMITEDliquidationALLAN MOFFAT FORESTRY LIMITEDliquidationANDREW ALLAN ARCHITECTURE LTDactiveAPMC PROPERTY MANAGEMENT LIMITEDactiveARC ENGINEERING 2016 LTDliquidationA.S. CRAWFORD HOLDINGS LIMITEDliquidationBAIRD TAXIS LTDliquidationBANKHEAD PROPERTY CO. LTDactiveBAROLOGY HARROGATE LIMITEDactiveBLACKHOUSE (SCOTLAND) LIMITEDactiveBLOONCO LIMITEDliquidationBOHEMIA DESIGN LIMITEDliquidationBRAND 7 LIMITEDliquidationBUCHANAN PEEL DECORATORS LIMITEDliquidationCAMPBELL GEOSERVICES LIMITEDactiveCAMUS ASSOCIATES LTDactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
+8
In liquidation
Composite risk score30/100