FRAUD CHECK LTD

Q: What is the latest filing for FRAUD CHECK LTD?

The latest filing was on 28/05/2026: **Application to strike the company off the register**.

Key Data

Status

Active

Company No.

SC847749

Incorporation date

07/05/2025

Size

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2026)

28/05/2026

Application to strike the company off the register

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/05/2026

Due by

07/02/2027

Confirmation

Next statement date

06/05/2026

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Business linkages

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Financial Ratios

FRAUD CHECK LTD has not submitted financial statements

FRAUD CHECK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FRAUD CHECK LTD

FRAUD CHECK LTD is an(a) Active company incorporated on 07/05/2025 with the registered office located at 17 Torphin Road, Edinburgh EH13 0HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FRAUD CHECK LTD?

FRAUD CHECK LTD is currently Active. It was registered on 07/05/2025 .

Where is FRAUD CHECK LTD located?

FRAUD CHECK LTD is registered at 17 Torphin Road, Edinburgh EH13 0HN.

What does FRAUD CHECK LTD do?

FRAUD CHECK LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for FRAUD CHECK LTD?

The latest filing was on 28/05/2026: Application to strike the company off the register.