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Entities
SC685452
unknown
Company
🇬🇧
GB
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Reg. SC685452
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SC685452 is a company registered in the United Kingdom, under SC685452. Directors include MR LAURIE GRAEME DUNCAN, MR ALEXANDER WILLIAM ROBERTSON, and MR CONAR TRACEY. Sole shareholder is REWD TRADING HOLDINGS LTD. Associated with 20 related entities, including THUNDERBIRD CAPITAL LTD, REAL PROPERTY SCOTLAND LIMITED, and EMANDEL HQ LIMITED. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Data sourced from UK Companies House.
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Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) — 08 Jan 2025
Official Identifiers
REGISTRATION NUMBER
SC685452
Entity Risk Evaluation
60/100
high
Court liquidation
60.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Jan 2025 |
Key Management & Controllers
person
MR LAURIE GRAEME DUNCAN
DIRECTOR
DIRECTOR
person
MR CONAR TRACEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-01-08 | RISK SIGNAL ADDED | Court-ordered liquidation |