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Agb Scotland Limited
SC342599
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
HILTON UNITS, PERTH, PH1 4EB
Incorporated 08/05/2008
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Allan William Brown
director · Since 08/05/2008
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mrs Katrina Evelyn Brown
director · Since 26/04/2024
COMPANY DIRECTOR
SCOTTISH · SCOTLAND
Also on 1 other board
Persons with Significant Control
Mr Allan William Brown
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom
Notified 06/04/2016
Mrs Katrina Brown
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom
Notified 06/04/2016
Charges4 outstanding
A registered charge
satisfied
TECHNICAL & GENERAL GUARANTEE COMPANY SA
Created 03/05/2013Registered 29/09/2026Satisfied 29/09/2026
A registered charge
satisfied
TECHNICAL & GENERAL GUARANTEE COMPANY SA
Created 03/05/2013Registered 29/09/2026Satisfied 29/09/2026
Charge
outstanding
PHILLIP DAVID MURDOCH · JOANNE MURDOCH
Created 06/02/2025Registered 12/02/2025
Charge
outstanding
TECHNICAL & GENERAL GUARANTEE COMPANY SA
Created 03/05/2013Registered 21/05/2013
Charge
outstanding
TECHNICAL & GENERAL GUARANTEE COMPANY SA
Created 03/05/2013Registered 10/05/2013
charge
outstanding
LLOYDS TSB SCOTLAND PLC
Created 03/06/2008Registered 06/06/2008