DOSSIERS / AQUARIUS FISHING ENTERPRISES LLP
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Partnership dossier

AQUARIUS FISHING ENTERPRISES LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2018-11-27
KYBE ID: GB-SO306584 · SO306584 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUARIUS FISHING ENTERPRISES LLP
uk_ch
SO306584
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2018-11-27
uk_ch
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
uk_ch
None Supplied
uk_ch

Ownership structure

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

Companies at this address

34 total
A2 LAUNDRY LIMITEDliquidationABERDEEN PLUMBING AND HEATING CONTRACTORS LIMITEDliquidationAB REALISATIONS LIMITEDliquidationALPHA PLUS WINDOWS & CONSERVATORIES LIMITEDliquidationA MACLEOD BUILDING LIMITEDliquidationANDREW'S HOMES (ABERDEEN) LIMITEDliquidationBBL DOWNHOLE TOOLS LIMITEDliquidationBEATSON GORDON LTDliquidationB R L LIMITEDactiveBRUCE MCKENZIE LIMITEDliquidationCENTURION PLUMBING SERVICES (SCOTLAND) LTD.liquidationFB REALISATIONS LIMITEDliquidationFB RENTALS REALISATIONS LIMITEDliquidationFRAMPTONS HAIRSTYLISTS LIMITEDliquidationHPG (INVERNESS) LIMITEDliquidationINNSEAGAN HOUSE HOTEL LIMITEDliquidationJOHNSTON CARMICHAEL LLPactiveJOHNSTON CARMICHAEL (SCOTLAND) LIMITEDactiveJOHNSTON CARMICHAEL TRUSTEES LIMITEDactiveJOHNSTON CARMICHAEL WEALTH LIMITEDactive

+14 more

People with significant control

1 people
NameRoleFromSource
Mr Allan Mutchbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 34 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