Awg Property Limited

SC067190

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 27/02/1979

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr John Francis Cormie

director · Since 15/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Awg Corporate Services Limited

secretary · Since 16/02/2021

Also on 59 other boards

Mr Declan Maguire

director · Since 23/11/2023

OPERATIONS DIRECTOR

IRISH · IRELAND · Age 49

Persons with Significant Control

Awg Shelf 11 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc115080 · Uk (Scotland) · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

THE JUNCTION LIMITED PARTNERSHIP

Created 21/04/2004Registered 29/04/2004

charge

outstanding

REAL ESTATE CAPITAL LIMITED

Created 25/04/2002Registered 10/05/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/02/1999Registered 16/03/1999

charge

outstanding

SCOTTISH BORDERS ENTERPRISE LIMITED

Created 26/09/1996Registered 08/10/1996

charge

outstanding

RBS PROPERTY LIMITED

Created 30/08/1996Registered 17/09/1996

charge

outstanding

THE CITY OF EDINBURGH COUNCIL

Created 17/07/1996Registered 30/07/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1992Registered 09/04/1992Satisfied 06/11/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1991Registered 14/02/1991Satisfied 06/11/1998

charge

satisfied

CHARTER CONSOLIDATED PLC

Created 20/03/1989Registered 03/04/1989Satisfied 11/02/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/1989Registered 23/03/1989Satisfied 16/11/1990

charge

satisfied

CHARTER CONSOLIDATED PLC

Created 20/03/1989Registered 22/03/1989Satisfied 01/02/1991

charge

satisfied

CHARTER CONSOLIDATED PLC

Created 20/03/1989Registered 22/03/1989Satisfied 11/02/1991

charge

satisfied

ARGYLL STORES LTD ARGYLL HOUSE, MILLINGTON ROAD HAYES. MIDDLESEX

Created 27/10/1987Registered 13/11/1987Satisfied 08/12/1989

charge

satisfied

ROSE STREET ENGINEERING (1985) LTD

Created 27/10/1987Registered 29/10/1987Satisfied 08/12/1989

charge

satisfied

FIVE OAKS DEVELOPMENTS LTD

Created 10/09/1982Registered 21/09/1982Satisfied 23/12/1985