Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-04-10
- Legal form
- ltd
- Activity
- 50200
- Registered office
- The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ, Scotland
BURKE AGENCIES LIMITED is a ltd registered in GB, incorporated 1996-04-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BURKE AGENCIES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC164809
- Status
- active
- Type
- ltd
- Incorporated
- 1996-04-10
- Registered office
- The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ, Scotland
- SIC
- 50200
- SINCLAIR, Graham Macdonaldsecretary · British · appt 1996-10-07
- MACKAY, Andrew Robert Charlesdirector · British · appt 1996-10-07
- NEILSON, Jamesdirector · British · appt 2024-05-14
- SINCLAIR, Graham Macdonalddirector · British · appt 2018-11-02
- DM COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 1996-04-10
- BRUCE, Roderick Lawrence(resigned)nominee director · British · appt 1996-04-10
- FLEMING, Alistair James(resigned)director · British · appt 1997-07-17
- MINTO, Bruce Watson(resigned)director · British · appt 1996-04-10
- POST, Ronald Eduard(resigned)director · Dutch · appt 2000-01-11
- SINCLAIR, Graham Macdonald(resigned)director · British · appt 1996-10-07
- STAM, Hugo Willem(resigned)director · Dutch · appt 1999-07-07
- STANS, Cornelis(resigned)director · Dutch · appt 1999-07-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.