DOSSIERS / MILNE HV/LV LTD
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Company dossier

MILNE HV/LV LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-22
KYBE ID: GB-SC800088 · SC800088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILNE HV/LV LTD
uk_ch
SC800088
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-22
uk_ch
31A FLOWERHILL STREET, AIRDRIE, ML6 6AP
uk_ch
43210 - Electrical installation
uk_ch

Ownership structure

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

Companies at this address

32 total
AC&CC PROPERTY LTDactiveAMARCO PROPERTY INVESTMENTS LTDactiveASHMART CLEANING SERVICES LTDactiveATTILA & SON RENDERING LTDactiveA.T.X (AIRDRIE) LTDactiveAVANTE PROPERTIES SCOTLAND LTDactiveBMC BREAKDOWN RECOVERY LTDactiveCENTRAL SCOTLAND MINIBUSES LTDactiveCHEAP CAR KEYS SCOTLAND LTDactiveCLC JOINERY & BUILDING LTDactiveCOLLINS DECOR (SCOTLAND) LTDactiveCRAIG O'HARA LTDactiveCREATIVE TILER & BATHROOMS LTDactiveGAS ALERT SERVICES LTDactiveMARK BAXTER (CABLING) LTDactiveMEDICAL SALES & SERVICES LTDactiveMOORE HV SERVICES LTDactiveNBN DEVELOPMENTS LTDactiveNTB ESTATES (BOTHWELL) LTDactivePAINTING MAINTENANCE PROJECT MANAGEMENT LIMITEDactive

+12 more

People with significant control

1 people
NameRoleFromSource
Mr Craig Milnebeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
Composite risk score16/100