Awg Shelf 11 Limited

SC115080

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 12/12/1988

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

82990

Other business support service activities

Officers

Mr Wayne Paul Young

director · Since 15/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Awg Corporate Services Limited

secretary · Since 04/03/2021

Also on 59 other boards

Mr William Peter Raymond Gardiner

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Persons with Significant Control

Awg Group Limited

75–100% shares

75–100% votes

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 2366618 · Uk (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ULSTER BANK MARKETS LIMITED

Created 09/07/1999Registered 29/07/1999

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

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1991Registered 14/02/1991Satisfied 09/04/1992

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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