A & I Investments Ltd

SC480057

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 Cunningham Street, Motherwell, ML1 3EW

Incorporated 13/06/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Ian Graham

director · Since 13/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Ian Graham

director · Since 13/06/2014

British · United Kingdom · Age 59

Persons with Significant Control

Mr Ian Graham

25–50% shares

25–50% votes

Appoint directors

Significant control

British · United Kingdom · Age 59

21, Cunningham Street, Motherwell, ML1 3EW

Notified 12/06/2016

Mrs Audrey Elizabeth Graham

25–50% shares

25–50% votes

British · Scotland · Age 58

21, Cunningham Street, Motherwell, ML1 3EW

Notified 12/06/2016

Charges1 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 27/11/2024Registered 29/11/2024

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 21 Cunningham Street

2026-08-19

21 CUNNINGHAM STREET

post town → Motherwell

2026-08-19

MOTHERWELL

officer appointed → GRAHAM, Ian

2026-08-19