Key facts
activeLAURIE ADAM MORTGAGES LIMITED
uk_ch
SC825321
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-09
uk_ch
78-84 BELL STREET, DUNDEE, DD1 1HN
uk_ch
64922 - Activities of mortgage finance companies
uk_ch
Company dossier
LAURIE ADAM MORTGAGES LIMITED
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
18 total4 OFFSHORE LTDCS TRADING SCOTLAND LIMITEDDMAC OIL (UK) LIMITEDFWC PROPERTIES LIMITEDGREG A SCOTT SERVICES LIMITEDJDR CONSTRUCTION LIMITEDJRJ LANDSCAPING LTDKLAREAN LIMITEDMALLARDS CONSULTING LIMITEDMMG AUDIT LIMITEDNXD PROPERTIES LIMITEDOGRE GAMES LIMITEDPEN HILL DUNDEE LIMITEDRENEWABLEX LTDSIMPSON INTERVENTIONS LIMITEDTAYOCK PARK HOMES LIMITEDTDI (DUNDEE ARENA) LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ms Laurie Adam | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Recent rename amid distress (phoenix pattern)
Changed name within ~2 years while showing overdue accounts — a way to shed a bad history under a new name
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 16?
2 signals+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score16/100