Ayrshire Agencies Limited
Company SC150612 · Active · incorporated 03/05/1994 · Private Limited Company
Nature of business: 43290 - Other construction installation
Latest accounts held to 2025-06-30.
Who controls it
- Ayrshire Agencies Holdings Limited (company, registered Sc794895 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-01-11 - Mr Cecil Wilson (person, born 03/1946, British, resident Scotland)
significant influence or control · from 2017-04-08, ceased 2021-02-01 - Mrs Valerie Elizabeth Wilson (person, born 03/1952, British, resident Scotland)
ownership of shares 50 to 75 percent · from 2021-02-01, ceased 2024-01-11
Where the chain ends
Companies House shows one step. Followed to the end:
- Ayrshire Agencies Holdings Limited (SC794895, Active)
Who runs it
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1994-05-03 to 1994-06-29
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 1994-05-03 to 1994-06-29
- WILSON, Cecil Walter (director, born 03/1946, British) · from 1994-06-29 to 2021-02-01
- MCLEAN, Alexander Donald (director, born 12/1966, Scottish) · from 2018-10-29 to 2020-10-23
- WILSON, Valerie Elizabeth (secretary, British) · from 1994-06-29, current
- WILSON, David Cecil (director, born 11/1982, British) · from 2017-03-01, current
- PILCHER, Matthew Thomas (director, born 12/1988, British) · from 2023-04-04, current
- ANDREWS, Paula Jayne (director, born 11/1987, British) · from 2026-02-03, current
Charges
10 charges registered, 1 outstanding.
- 2019-04-18, outstanding, in favour of Lloyds Bank Commercial Finance Limited
- 2017-11-29, fully-satisfied, in favour of Business Loans Scotland
- 2004-10-04, fully-satisfied, in favour of The Royal Bank of Scotland Commercial Services Limited
- 2004-04-05, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2004-02-19, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Licences
- Goods or passenger vehicle operator: 2 licences (Restricted), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ayrshire Agencies Holdings Limited (SC794895)
- Ayrshire Kitchens and Bedrooms Limited (SC836513)
- Ayrshire Trade Frames Ltd (SC493083)
- Ayrshire All Trades Ltd (SC817976)
- A A Installations Limited (03674551)
- Alderbank Contractors Limited (SC240480)
- Mcconnachie Ayr Ltd (SC371152)
- Ayrshire Building Contracts Ltd (SC708133)
Check this company on Companies House.
Get the full asset and risk dossier on Ayrshire Agencies Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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