Sean Nicol Investments Ltd

Company SC612135 · Active · incorporated 30/10/2018 · Edinburgh EH17 8UD · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2024-10-31.

Who controls it

• Mr Sean Richard Nicol (person, born 10/1989, British, resident Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-10-30

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

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

6 charges registered, 6 outstanding.

• 2020-02-25, outstanding, in favour of Paragon Bank PLC
• 2019-07-25, outstanding, in favour of Paragon Bank Plc, Paragon Mortgages (2010) Limited
• 2019-07-25, outstanding, in favour of Paragon Bank Plc, Paragon Mortgages (2010) Limited
• 2019-07-08, outstanding, in favour of Paragon Bank PLC
• 2019-07-05, outstanding, in favour of Paragon Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Nicol Property Ltd (SC890152)
• C and I Nicol Limited (SC269051)
• Nicol Limited (17139379)
• Nicol Investments Limited (13131489)
• Nicoll Property Developers Ltd (14051573)
• Nicol Property Group Ltd (SC865993)
• Nicol & Andrew Holdings Limited (14352663)
• Nicol Properties Inverness Ltd (SC861149)

Check this company on Companies House.