DOSSIERS / DENTAL & AESTHETICS LTD
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Company dossier

DENTAL & AESTHETICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-22
KYBE ID: GB-SC817088 · SC817088 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENTAL & AESTHETICS LTD
uk_ch
SC817088
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-22
uk_ch
CORNERSTONE HOUSE, STATION ROAD, SELKIRK, TD7 5DJ
uk_ch
86230 - Dental practice activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

21 23 LTDactiveALNAWAJED LTDactiveAMS HEALTH LTDactiveBAD BUUNDA LTDactiveBDS (SCOTLAND) LTDactiveBLETHER MEDIA LTDactiveBPV (SCOTLAND) LTDactiveBROOMKNOLL LTDactiveBROWN & BROWN LTDactiveC&C MCBRIDE LTDactiveCMC DENTAL LIMITEDactiveCSMEJ LIMITEDactiveDENTAL PRACTICE OWNERS SCOTLAND LTDactiveDR HI LTDactiveEARNING SMILES LTDactiveFERRY SMILE STUDIOS LTDactiveFITZPATRICK DENTAL LTDactiveFORTUNAS PROPERTY LIMITEDactiveFUSION INVESTMENTS GROUP LTDactiveGDMSCOT LTDactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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