DOSSIERS / DJB PROPERTY INVESTMENT LTD
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Company dossier

DJB PROPERTY INVESTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-30
KYBE ID: GB-SC827365 · SC827365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DJB PROPERTY INVESTMENT LTD
uk_ch
SC827365
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-30
uk_ch
C/O DAINS ACCOUNTANTS, 44 BANK STREET, KILMARNOCK, AYRSHIRE, KA1 1HA
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADC GLOBAL PROJECTS LTD.activeAMD MEDICAL SERVICES LIMITEDactiveANAESTHESIA CHAMBERS (SCOTLAND) LTDactiveARTISON DRINKS LTDactiveASCOTT METALLURGICAL LTDactiveBALBAIRNIE C.I.C.activeBALERNO HOLDINGS LTDactiveBJA LIFTING SERVICES LTDactiveBSPS SCOTTISH BRANCH LIMITEDactiveBUFFALO INDUSTRIES LTDactiveCLYDE BUILT INTERIORS LTDactiveCOGNITIO CURAE LTDactiveDEA DESIGN LTDactiveENHANCE HOSPITALITY LIMITEDactiveERIS CONSULTING LTDactiveFT HEALTH INNOVATIONS LTDactiveFUSI ALLAN LTDactiveFUSICAP LTDactiveGLASS CUBE HOLDINGS LTDactiveGLENBERVIE HOUSE PROPERTY LTDactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100