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BURKE AGENCIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
15
Beneficial owners
2
Same address
1
UBO hops
2
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company 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
Officers · 4 active
  • SINCLAIR, Graham Macdonald
    secretary · British · appt 1996-10-07
  • MACKAY, Andrew Robert Charles
    director · British · appt 1996-10-07
  • NEILSON, James
    director · British · appt 2024-05-14
  • SINCLAIR, Graham Macdonald
    director · 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
Beneficial owners · PSC · 1 current
  • Cefetra Group B.V.
    corporate PSC · Netherlands · since 2026-02-25 · trace owners →
    75–100% shares
  • Baywa Ag
    corporate PSC · Germany · ceased 2026-02-25 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURKE AGENCIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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