DOSSIERS / J I STEEL ENTERPRISES LTD
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Company dossier

J I STEEL ENTERPRISES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-31
KYBE ID: GB-SC827471 · SC827471 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J I STEEL ENTERPRISES LTD
uk_ch
SC827471
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-31
uk_ch
24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

32 total
1ST GLASS LTDactiveABSTRACT SUBSTRATE LIMITEDactiveANLAGEN LIMITEDactiveAXFORD INVESTMENT PARTNERS LTDactiveBEN BUILDING EOT LIMITEDactiveBEN BUILDING SERVICES LTDactiveCRAGSIDE PROPERTIES LTDactiveDeltaHedge LPactiveEQUILIBRIUM PRODUCTIONS LTDactiveFURLINGTON LTDactiveGERTIE'S UK LTDactiveGUNN FINANCIAL APPOINTMENTS LTDactiveHEARTHS OF EDINBURGH LTDactiveIHF CYBER LIMITEDactiveIHF DIGITAL LIMITEDactiveIHF FUTURES LIMITEDactiveI-SPOT LIMITEDactiveJEFFREY STEVENSON ASSOCIATES LTD.activeLACROSSE SCOTLANDactiveMARLAND INVESTMENTS LTD.active

+12 more

People with significant control

2 people
NameRoleFromSource
Mr Ian Steelbeneficial owner—UBO register
Mrs Julie Isabella Steelbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 32 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