E And I Investments (Scotland) Limited

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Company number
SC643852
Status
Active
Registered address
C/O Tsf Finance Ltd 69 St Vincent Street, Level 2, Suite 2/2, Glasgow, Scotland, G2 5tf
Incorporated
8 October 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anderson, Alan Derek
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-10-08
    • Alan Derek ANDERSON — Officer, appointed 2024-03-12
    • Alan Derek ANDERSON — Officer, appointed 2023-11-13
    • Alan Derek ANDERSON — Officer, appointed 2023-08-24
  • Anderson, Coleen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-08-26
    • Coleen ANDERSON — Officer, appointed 2022-08-26

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-15 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-04-01 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-01 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-04-01 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-04-01 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-03-31 · Type: PSC04

PSC / Beneficial Ownership

  • Mrs Coleen Anderson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-03-25
  • Mr Alan Derek Anderson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-10-08

Previous Company Names

  • TSF PROPERTY (SCOTLAND) LIMITED
    Effective from 2022-08-26 · Ceased 2024-03-25
  • TSF COMMERCIAL FINANCE LIMITED
    Effective from 2019-10-08 · Ceased 2022-08-26

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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E AND I INVESTMENTS (SCOTLAND) LIMITED - UK Company Risk Report