Ayrshire Agencies Limited

SC150612

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 SOUTHHOOK ROAD, KA1 2NN

Incorporated 03/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290

Other construction installation

Officers

Valerie Elizabeth Wilson

secretary · Since 29/06/1994

BRITISH · Age 74

Mr David Cecil Wilson

director · Since 01/03/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr Matthew Thomas Pilcher

director · Since 04/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Ms Paula Jayne Andrews

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Ayrshire Agencies Holdings Limited

75–100% shares

75–100% votes

1, Southhook Road, Kilmarnock, KA1 2NN

Reg: Sc794895 · Scotland · Limited Company

Notified 11/01/2024

Former PSCs

Mr Cecil Wilson

Ceased 01/02/2021

Mrs Valerie Elizabeth Wilson

Ceased 11/01/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 18/04/2019Registered 29/04/2019

Charge

satisfied

BUSINESS LOANS SCOTLAND

Created 29/11/2017Registered 14/12/2017Satisfied 29/07/2022