FRAUD CHECK LTD

dissolved Company number SC847749

Private Limited by Shares · Incorporated on 7th May 2025 · Closed on 25th Aug 2026

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SIC code: 70221
Registered office: Edinburgh, EH13 0HN
Company type: Private Limited by Shares
Accounts: Next due 7th Feb 2027

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Overview

FRAUD CHECK LTD is a private limited by shares company based in Edinburgh. It was incorporated on 7th May 2025 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial management.

1 Director View directors

1 Company at address

6 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70221 — Financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Davie	Director	7th May 2025	This company	British	View profile
Scott Davie	PSC	7th May 2025	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th May 2025
Company type: Private Limited by Shares
SIC code: 70221
Accounts category: Not recorded
Next accounts due: 7th Feb 2027
Last accounts made up: Not Set
Accounting reference date: 31st May

Timeline

7th May 2025 Company incorporated
7th May 2025 Scott Davie appointed as Director
7th May 2025 Scott Davie appointed as PSC
7th Feb 2027 Next accounts due

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