Burke Agencies Limited
SC164809
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 07/10/1996
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 6 other boards
director · Since 02/11/2018
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 57
Also on 2 other boards
director · Since 14/05/2024
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 3 other boards
Former
nominee director · Resigned 07/10/1996
corporate nominee secretary · Resigned 07/10/1996
director · Resigned 07/10/1996
director · Resigned 17/07/1997
director · Resigned 31/01/2006
director · Resigned 09/10/2006
director · Resigned 01/03/2013
director · Resigned 02/11/2018
director · Resigned 02/11/2018
director · Resigned 02/11/2018
director · Resigned 02/11/2018
Persons with Significant Control
Cefetra Group B.V.
40, Boompjes, Rotterdam, 3011 XB
Reg: 56121172 · Dutch Chamber Of Commerce (Kamer Van Koophandel) · Limited Company
Notified 25/02/2026
Former PSCs
Baywa Ag
Ceased 25/02/2026
Change History
Active
Private Limited Company
THE LIGHTYEAR BUILDING MARCHBURN DRIVE
PAISLEY