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I-DENTIFY SCOTLAND LTD. Active

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Financial statements of I-DENTIFY SCOTLAND LTD.

According to I-DENTIFY SCOTLAND LTD. latest financial report submitted on 2022-12-31, the company has a Total-Assets of £4,878.00, Working-Capital of £4,052.00 while the Total-Liabilities is £720.00. Compared with the previous year, the company reported a Total-Assets decrease of -125.87%, which is an equivalent of 6140. At the same time, the Working-Capital went down by -136.15%, or by 5517.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Consolidated A/cs

    N

  • Working Capital

    £ 4052

Total Assets

I-DENTIFY SCOTLAND LTD. Business Credit Report

A Business Credit Report for I-DENTIFY SCOTLAND LTD. is available for instant download. The report will provide you with a credit score and credit limit recommendation for I-DENTIFY SCOTLAND LTD., payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

I-DENTIFY SCOTLAND LTD.

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

I-DENTIFY SCOTLAND LTD. Directors and key executives

I-DENTIFY SCOTLAND LTD. currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at I-DENTIFY SCOTLAND LTD. and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Colin Barral Company Secretary
-
- GB
David Garrett Dentist
-
- GB

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I-DENTIFY SCOTLAND LTD. Ownership and Group Structure

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I-DENTIFY SCOTLAND LTD. Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at I-DENTIFY SCOTLAND LTD.. One of of major shareholders of I-DENTIFY SCOTLAND LTD. is SANJEEV SINGH PANESAR, which owns 130 ORDINARY shares, with a total value of 0 GBP and GEORGE MOORE, which owns 130 ORDINARY shares, with a total value of 0 GBP and ALEX LAFFERTY, which owns 130 ORDINARY shares, with a total value of 0 GBP and IAN HAMILTON, which owns 130 ORDINARY shares, with a total value of 0 GBP and JAMES GOUDIE, which owns 130 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
SANJEEV SINGH PANESAR
130 ORDINARY 0 GBP
GEORGE MOORE
130 ORDINARY 0 GBP
ALEX LAFFERTY
130 ORDINARY 0 GBP
IAN HAMILTON
130 ORDINARY 0 GBP
JAMES GOUDIE
130 ORDINARY 0 GBP

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I-DENTIFY SCOTLAND LTD. competitors:

Top 5 similar companies of I-DENTIFY SCOTLAND LTD. are PLUMBCITY LIMITED, BSCL LIMITED, CAME UK LIMITED, BCN GROUP LTD., UTEC NCS SURVEY LIMITED. View and export all the competitor list of I-DENTIFY SCOTLAND LTD. by upgrading your account here.


PLUMBCITY LIMITED


Revenue
-
Age
23 years
Employees
71
Industry
View Metal Accessories & Components
Website
View https://www.pl************

BSCL LIMITED


Revenue
-
Age
35 years
Employees
64
Industry
View Tv Broadcast & Cable Networks
Website
View https://b********

CAME UK LIMITED


Revenue
-
Age
29 years
Employees
128
Industry
View Motor Vehicles Equipment
Website
View http://cam********

BCN GROUP LTD.


Revenue
27,748,053.0
Age
16 years
Employees
147
Industry
View Software
Website
View https://bc********

UTEC NCS SURVEY LIMITED


Revenue
-
Age
20 years
Employees
130
Industry
View Property Development
Website
View https://utec***********

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I-DENTIFY SCOTLAND LTD. news & activities:


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Frequently Asked Questions regarding I-DENTIFY SCOTLAND LTD.


Where is I-DENTIFY SCOTLAND LTD. registered office?

I-DENTIFY SCOTLAND LTD. is located at 284 Kilbowie Road, United Kingdom.

How can I contact I-DENTIFY SCOTLAND LTD.?

You can call I-DENTIFY SCOTLAND LTD. at the following number +441418******

How many people work at I-DENTIFY SCOTLAND LTD.?

According to the latest account statement, there are currently 2 of employees working for I-DENTIFY SCOTLAND LTD..

What is the Business Credit Score of I-DENTIFY SCOTLAND LTD. and how reliable is the company?

In order to check the business credit score of I-DENTIFY SCOTLAND LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does I-DENTIFY SCOTLAND LTD. pay their invoices on time?

By requesting a Business Credit Report for I-DENTIFY SCOTLAND LTD, you will be able to gain more insights about the I-DENTIFY SCOTLAND LTD. payment trends.

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