Cambuslang Retail Portfolio Limited

SC271031

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 22/07/2004

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

82990

Other business support service activities

Officers

Awg Property Director Limited

director · Since 02/06/2011

Also on 49 other boards

Mr David Roger Artis

director · Since 15/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Awg Corporate Services Limited

secretary · Since 14/05/2021

Also on 59 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 Limited Company

Notified 06/04/2016

Former PSCs

W.G. Mitchell (Derry) Limited (In Administration)

Ceased 08/09/2017

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/11/2014Registered 19/11/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/11/2014Registered 17/11/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/11/2014Registered 17/11/2014

charge

outstanding

AWG PROPERTY LIMITED

Created 17/02/2012Registered 01/03/2012

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/02/2012Registered 18/02/2012Satisfied 26/11/2014

charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/02/2012Registered 15/02/2012Satisfied 26/11/2014

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 08/09/2006Registered 20/09/2006Satisfied 15/02/2012

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 05/04/2005Registered 20/04/2005Satisfied 25/02/2012

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 24/03/2005Registered 02/04/2005Satisfied 15/02/2012