C.I. Agents Uk Ltd.

SC221845

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 Queen Street, Edinburgh, EH2 1JE

Incorporated 02/08/2001

Previously known as

Turnhouse Properties 2001 Limited · until 01/04/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

47530

Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

John Traynor

director · Since 13/08/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Steedman & Company Accountants

secretary · Since 17/01/2009

OTHER

Also on 1 other board

John Traynor

director · Since 13/08/2001

British · United Kingdom · Age 65

Steedman & Company Accountants

corporate secretary · Since 17/01/2009

Reg: SC308700

Also on 1 other board

Former

Highstone Directors Limited

corporate nominee director · Resigned 06/08/2001

Highstone Secretaries Limited

corporate nominee secretary · Resigned 06/08/2001

James Traynor

director · Resigned 18/02/2008

John Traynor

secretary · Resigned 17/01/2009

Persons with Significant Control

Mr John Traynor

50–75% shares

British · Scotland · Age 65

1, Ravelrig Drive, Balerno, EH14 7NQ

Notified 06/04/2016

Mrs Catherine Traynor

25–50% shares

British · Scotland · Age 61

43, Bonaly Wester, Edinburgh, EH13 0RQ

Notified 06/04/2016

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 3 Queen Street

2026-07-27

3 QUEEN STREET

post town → Edinburgh

2026-07-27

EDINBURGH

officer appointed → STEEDMAN & COMPANY ACCOUNTANTS

2026-07-27

officer appointed → TRAYNOR, John

2026-07-27