DOSSIERS / INCE & CO (SCOTLAND) LLP
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Partnership dossier

INCE & CO (SCOTLAND) LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2021-07-29
KYBE ID: GB-SO307330 · SO307330 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
INCE & CO (SCOTLAND) LLP
uk_ch
SO307330
uk_ch
liquidation
uk_ch
Limited Liability Partnership
uk_ch
2021-07-29
uk_ch
C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR,TURNBERRY HOUSE, GLASGOW, G2 2LB
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
8482 MANAGEMENT SERVICES LTDliquidation8669 MAC LTDliquidationART HOT LIMITEDliquidationCALMA GROUP LIMITEDliquidationCIGREK CAPITAL LTDliquidationDALKEITH APARTMENTS LIMITEDactiveDARCEYS (SCOTLAND) LTDliquidationD.C. DALGLIESH LIMITEDliquidationDOLAN SKIPS & PLANT HIRE LTDliquidationELMWOOD PROJECTS LIMITEDliquidationHI-FLOW PROPERTY SERVICES LIMITEDliquidationMDE (SCOTLAND) LIMITEDliquidationMH ISLAND LIMITEDliquidationOOLITHICA (GEOSCIENCE) LIMITEDliquidationPELLICOM LTDliquidationSANDSTONE UK PROPERTY INVESTMENT LTDliquidationSDUTCH ENGINEERING LIMITEDliquidationSRS CARE SOLUTIONS LIMITEDactiveSYNERGY CLINICS LIMITEDliquidationTHISTLE CONTRACTS LTDliquidation

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100