Key facts
activeMSN INVESTIGATIONS LTD
uk_ch
SC827534
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-31
uk_ch
2 ROYAL CRESCENT, LOWER GROUND, GLASGOW, G3 7SL
uk_ch
80300 - Investigation activities
uk_ch
Company dossier
MSN INVESTIGATIONS LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalCOMPANY RELIEF LTDCONVEY TRADING LIMITEDDTA CONSULTANCY SERVICES LTDECM MANAGEMENT CONSULTANTS LTDGB PAYMENT SOLUTIONS LTDGBPM FINANCIAL SOLUTIONS LTDGBWB LIMITEDGB WEALTH SOLUTIONS LTDHOSPITALITY ZLX2 LTDHR BEST LTDHR PIE BOBS MANUFACTURING LTDHR PIE BOBS PARTNERSHIP LTDHR SET TRAINING LTDHR STRXPRESS LTDINDISGUISE LTDJA DAH PROPERTY LTDLETS GET CLIENTS LTDPROPERTY DAH GLASGOW LTDREACHER DEVELOPMENTS LTDRENT WESTEND GLASGOW LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Michael Stephen Neill | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 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