DOSSIERS / 999 GROUP LTD
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Company dossier

999 GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-08
KYBE ID: GB-SC818838 · SC818838 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
999 GROUP LTD
uk_ch
SC818838
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-08
uk_ch
142A FERRY ROAD, EDINBURGH, EH6 4NX
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AG (SCOTLAND) LIMITEDactiveAHIR HOLDING LIMITEDactiveALBION GROCER LTDactiveAMR SCOT LIMITEDactiveASTERION FILMS LIMITEDactiveATHOLL FORECOURT LIMITEDactiveATR REPAIRS DOMESTIC & COMMERCIAL LTDactiveBATRA PROPERTY HOLDINGS LIMITEDactiveBEN STORE LIMITEDactiveBONESS CONV STORE LIMITEDactiveBUBBLE TEA EDIN LIMITEDactiveBUILDWORXX LIMITEDactiveCEDAR VILLA GUEST HOUSE LTDactiveCJR ROOFING AND BUILDING LTDactiveCM HANDYMAN LTDactiveCOCO MONGOL ACCOUNTANTS LIMITEDactiveCRYSTAL HOSPITALITY SERVICES LTDactiveCRYSTAL LINEN SOLUTIONS LTDactiveDINO PROPERTY MANAGEMENT LIMITEDactiveEASTERN MAINS MOTOR GROUP LTDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 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