Agb Scotland Limited

SC342599

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

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 buildings

Officers

Allan William Brown

secretary · Since 08/05/2008

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Allan William Brown

director · Since 08/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mrs Katrina Evelyn Brown

director · Since 26/04/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Allan William Brown

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 54

Whitehill Farm, By Moneydie, PH1 4PX

Notified 06/04/2016

Mrs Katrina Brown

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 54

Whitehill Farm, By Moneydie, PH1 4PX

Notified 06/04/2016

Charges4 outstanding

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