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Awg Residential Limited

SC082292

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP
Incorporated 16/03/1983

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

Awg Property Director Limited

director · Since 31/12/2009

Also on 49 other boards

Awg Corporate Services Limited

secretary · Since 22/05/2020

Also on 59 other boards

Mr James Raymond Tilbrook

director · Since 22/05/2020

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Persons with Significant Control

Awg Property Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc067190 · Uk (Scotland) · Private Company Limited By Shares

Notified 06/04/2016

Charges18 outstanding

charge
outstanding

ALEXANDER RAEBURN GRIEVE

Created 14/10/2008Registered 18/10/2008
charge
outstanding

ALEXANDER RAEBURN GRIEVE

Created 24/07/2002Registered 09/08/2002
charge
outstanding

SCOTTISH HOMES

Created 19/10/2000Registered 31/10/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/1999Registered 28/10/1999Satisfied 08/12/2005
charge
satisfied

ULSTER BANK MARKETS LIMITED

Created 09/07/1999Registered 29/07/1999Satisfied 08/11/2005
charge
satisfied

SCOTTISH HOMES

Created 11/06/1998Registered 22/06/1998Satisfied 20/02/2001
charge
outstanding

JOHN MOLLISON MOFFAT

Created 05/06/1998Registered 11/06/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/1998Registered 02/03/1998Satisfied 08/12/2005
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/02/1998Registered 27/02/1998
charge
outstanding

SCOTTISH HOMES

Created 26/09/1997Registered 01/10/1997
charge
outstanding

NORMAN WOOD AND OTHERS AS TRUSTEES FOR THE FIRM OF NORMAN WOOD AND SONS

Created 29/03/1996Registered 15/04/1996
charge
outstanding

SCOTTISH HOMES

Created 15/03/1996Registered 20/03/1996
charge
satisfied

SCOTTISH HOMES

Created 01/03/1996Registered 13/03/1996Satisfied 20/02/2001
charge
outstanding

SCOTSACRE LIMITED

Created 03/05/1995Registered 12/05/1995
charge
outstanding

SCOTTISH HOMES

Created 10/04/1995Registered 24/04/1995
charge
outstanding

NORMAN WOOD AND OTHERS AS TRUSTEES FOR THE FIRM NORMAN WOOD AND SONS

Created 04/04/1995Registered 24/04/1995
charge
satisfied

SCOTTISH HOMES

Created 13/04/1995Registered 20/04/1995Satisfied 20/02/2001
charge
outstanding

TAYWOOD HOMES LIMITED

Created 14/04/1995Registered 19/04/1995
charge
satisfied

SCOTTISH HOMES

Created 13/03/1995Registered 21/03/1995Satisfied 20/02/2001
charge
outstanding

SCOTTISH HOMES

Created 14/02/1995Registered 03/03/1995
charge
outstanding

SCOTTISH HOMES

Created 28/12/1994Registered 10/01/1995
charge
outstanding

SCOTTISH HOMES

Created 13/12/1994Registered 28/12/1994
charge
satisfied

SCOTTISH HOMES

Created 07/11/1994Registered 14/11/1994Satisfied 20/02/2001
charge
outstanding

NORMAN WOOD AND OTHERS AS TRUSTEES FOR THE FIRM OF NORMAN WOOD AND SONS

Created 15/09/1994Registered 30/09/1994
charge
satisfied

SCOTTISH HOMES

Created 10/12/1993Registered 23/12/1993Satisfied 20/02/2001
charge
outstanding

SCOTTISH HOMES

Created 16/03/1993Registered 26/03/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/1993Registered 04/02/1993Satisfied 31/05/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

SCOTTISH HOMES

Created 28/02/1992Registered 17/03/1992Satisfied 20/02/2001
charge
outstanding

SCOTTISH HOMES

Created 28/02/1992Registered 17/03/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

M T MACKENZIE AND COMPANY LIMITED

Created 13/12/1989Registered 27/12/1989Satisfied 09/04/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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