DOSSIERS / AVONPEAK DEVELOPMENTS LTD
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Company dossier

AVONPEAK DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-08
KYBE ID: GB-SC828413 · SC828413 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AVONPEAK DEVELOPMENTS LTD
uk_ch
SC828413
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-08
uk_ch
60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 WALL IMPROVEMENTS LTDactiveADJEM LTDactiveAJI RESEARCH LTDactiveBANANA ROW STUDIOS LTDactiveBARBER INTERNATIONAL CONSULTING LTDactiveBER CONSULTANCY SERVICES LTDactiveBLAIR RESIDENTIAL PROPERTY LTDactiveBONO COFFEE LIMITEDactiveBOTANICAL SPECIMENS LIMITEDactiveBREATHING SOLUTIONS (UK) LIMITEDactiveCICORIA LIMITEDactiveCORIDIUM STUDIOS LIMITEDactiveCORSTORPHINE BUILDING GROUP LIMITEDactiveCORSTORPHINE DEVELOPMENTS LIMITEDactiveCYRUS PROPERTY INVESTMENTS LTDactiveDALGETY INVESTMENTS LIMITEDactiveDALMAHOY HOLDINGS LTDactiveDARK SKY MEDIA LIMITEDactiveDAYDREAM BELIEVERS EDUCATION LTDactiveDOOG DEVELOPERS LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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