Back to search

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: 29/06/2026

Due 13/07/2027

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