DOSSIERS / CELLAR TWO LIMITED
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Company dossier

CELLAR TWO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-07
KYBE ID: GB-SC818746 · SC818746 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CELLAR TWO LIMITED
uk_ch
SC818746
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-07
uk_ch
THE BUSINESS CENTRE, 165, BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

52AJ LTDactiveAH FISH MERCHANTS LTDactiveAH PROPERTIES (FIFE) LIMITEDactiveAL HOME IMPROVEMENTS (TAYSIDE) LTDactiveALLAN LIFTING SERVICES LIMITEDactiveAMBROSE CONSULTANCY LIMITEDactiveANSTRUTHER HOLIDAYS LTDactiveAROUND THE COAST LTDactiveBAS STUDIOS LTDactiveCALM AND CHAOS COLLECTIVE LTDactiveCC HAIR DESIGN LTDactiveCDW (FIFE) LTDactiveCF LETTINGS (FIFE) LTDactiveDC MASONRY LTDactiveDDGLF LIMITEDactiveDM FISH MERCHANTS LTDactiveDRIVEN BY CAKE LTDactiveDUNDEE LANDSCAPING COMPANY LIMITEDactiveEAST NEUK HOUSEKEEPING LIMITEDactiveEAST NEUK IRONING LTDactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 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