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Companies House/Motherwell/Company profile

A & I INVESTMENTS LTD

Active
SC480057·incorporated 2014-06-13

A & I INVESTMENTS LTD is an active UK private limited company, incorporated on 13 June 2014 at Companies House (number SC480057; OpenRegistry canonical ID GB-SC480057-a-i-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 3,144 active companies registered in Motherwell (postcode ML1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-13
Registered Address
21 CUNNINGHAM STREET, MOTHERWELL, ML1 3EW, SCOTLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A & I INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Ian Graham born 1967 resident in United Kingdom, British national. Notified 2016-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Audrey Elizabeth Graham born 1968 resident in Scotland, British national. Notified 2016-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Motherwell: