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Avc Property Investments Limited

SC712749

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, DG1 3SJ
Incorporated 20/10/2021

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gareth William Boyes

director · Since 20/10/2021

VET

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Callum Stuart Cameron

director · Since 20/10/2021

VET

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Hazel Anne Halliday

director · Since 20/10/2021

VET

BRITISH · UNITED KINGDOM · Age 49

Mr Colin Andrew Hew Rodger

director · Since 20/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Gareth William Boyes

director · Since 20/10/2021

British · United Kingdom · Age 51

Callum Stuart Cameron

director · Since 20/10/2021

British · United Kingdom · Age 54

Hazel Anne Halliday

director · Since 20/10/2021

British · United Kingdom · Age 49

Colin Andrew Hew Rodger

director · Since 20/10/2021

British · United Kingdom · Age 42

Former

Iain Thomas Dick

director · Resigned 31/10/2025

Persons with Significant Control

Mr Gareth William Boyes

Significant control

British · United Kingdom · Age 51

Farries Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, DG1 3SJ

Notified 30/10/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Farries Kirk & Mcvean Dumfries Enterprise Park
2026-07-22

FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK

post townDumfries
2026-07-22

DUMFRIES

officer appointedBOYES, Gareth William
2026-07-22
officer appointedCAMERON, Callum Stuart
2026-07-22
officer appointedHALLIDAY, Hazel Anne
2026-07-22
officer appointedRODGER, Colin Andrew Hew
2026-07-22