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Fraud Check Ltd

SC847749

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 TORPHIN ROAD, EDINBURGH, EH13 0HN
Incorporated 07/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Scott Davie

director · Since 07/05/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Scott Davie

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 57

17, Torphin Road, Edinburgh, EH13 0HN

Notified 07/05/2025