C & I Agencies Limited
Company SC158302 · Active · incorporated 30/05/1995 · Edinburgh EH2 1JE · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Mrs Catherine Traynor (person, born 09/1964, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06 - Mr John Traynor (person, born 04/1961, British, resident Scotland)
ownership of shares 50 to 75 percent · from 2017-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SILVERSTONE, Michael Sheldon (nominee director, born 01/1953, British) · from 1995-05-30 to 1995-05-31
- SILVERSTONE, Alexandra (nominee secretary, British) · from 1995-05-30 to 1995-05-31
- TRAYNOR, James (director, born 05/1966, British) · from 1997-02-11 to 2008-03-18
- TRAYNOR, John (director, born 04/1961, British) · from 1997-02-11, current
- STEEDMAN & COMPANY (corporate secretary) · from 2009-02-13, current
Charges
1 charge registered, 1 outstanding.
- 1997-06-20, outstanding, in favour of Kellock Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- C. & S. L. Limited (SC327239)
- C & E (agency & Management) Limited (02571410)
- Ac&h 159 Limited (SC239274)
- E&a International Ltd (SC574786)
- Ben Line Agencies Limited (SC100101)
- J & B Scotland Limited (SC060289)
- C&e World Limited (05143783)
- 8760 Limited (SC574780)
Check this company on Companies House.
Get the full asset and risk dossier on C & I 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.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.