Awg Residential Limited

Company SC082292 · Active · incorporated 16/03/1983 · Edinburgh EH3 8BP · Private Limited Company

Nature of business: 41201 - Construction of commercial buildings

Who controls it

• Awg Property Limited (company, registered Sc067190 in Uk (Scotland))
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Awg Property Limited (SC067190, Active)
2. Awg Shelf 11 Limited (SC115080, Active)
3. Awg Group Limited (02366618, Active)
4. Awg Parent Co Limited (03936645, Active)
5. Osprey Acquisitions Limited (05915896, Active)
6. Osprey Investco Limited (13379422, Active)
7. Aigrette Financing Limited (13379437, Active)
8. Osprey Holdco Limited (05915869, Active)

What else sits under the same owner

• Aigrette Financing (issuer) PLC (13390485, Active)
• Aigrette Financing Limited (13379437, Active)
• Alpheus Environmental Limited (02499491, Active)
• Anglian Venture Holdings Limited (06426222, Active)
• Avh Parks Limited (10177651, Active)
• Avh Solar Limited (14271777, Active)
• Morrison Limited (04700725, Active)
• Ohl Property Holdings Limited (11782560, Active)
• Osprey Investco Limited (13379422, Active)
• Tide Services Limited (11145202, Active)
• Wave Ltd (06492265, Active)

Who runs it

• HOWELL, Keith Martin (director, born 02/1956, British) · from 1991-06-03 to 2000-02-03
• JEFFERY, Peter William (director, born 09/1949, British) · from 1996-07-01 to 1999-07-30
• JONES, Frederick Simon (director, born 12/1939, British) · from 1996-07-01 to 1999-07-01
• MACLENNAN, Norman Angus (director, born 05/1951, British) · from 1996-07-01 to 1998-02-06
• LEITH, Brian James (director, born 05/1946, British) · from 1996-09-02 to 2002-10-04
• GREEN, Robert David (director, born 07/1955, British) · from 1999-08-23 to 2000-10-23
• MCBRIERTY, Stephen John (director, born 02/1961, British) · from 2000-04-01 to 2000-11-14
• MACKAY, Ewan William (director, born 05/1962, British) · from 2000-04-01 to 2005-01-31
• TALBOT, Philip (director, born 02/1966, British) · from 2001-01-23 to 2002-08-02
• BLYTH, Alastair Forbes (director, born 08/1958, British) · from 2001-02-27 to 2004-08-02
• ROBERTSON, Iain Alasdair (director, born 10/1949, British) · from 2001-02-27 to 2002-05-15
• FEARON, Jacqueline (director, born 09/1968, N Irish) · from 2001-03-20 to 2005-03-29
• FOX, Jacqueline Elizabeth (secretary, British) · from 2001-04-02 to 2002-05-17
• RUSSELL, Jane Kathleen (director, born 08/1971, British) · from 2001-07-19 to 2002-01-23
• GILLEN, Seamus Joseph (secretary, British) · from 2002-05-17 to 2002-08-19
• DONNELLY, Anthony (director, born 10/1964, British) · from 2002-08-14 to 2015-02-27
• TURNER, David Charles (secretary, Other) · from 2002-08-19 to 2005-07-01
• PATERSON, Stephen Liston Lindsay (director, born 12/1958, British) · from 2002-09-05 to 2003-04-30
• ALLENBY, Steven (director, born 09/1963, British) · from 2002-10-01 to 2004-05-31
• LOGUE, David Iain (director, born 09/1958, British) · from 2002-10-18 to 2009-12-31
• POPLE, David George (director, born 04/1951, British) · from 2003-07-14 to 2008-12-19
• PETERS, Douglas (director, born 08/1967, British) · from 2004-03-19 to 2005-01-31
• SHEPHEARD, Geoffrey Arthur George (secretary, British) · from 2004-08-23 to 2015-03-31
• HOPE, John Alexander (director, born 01/1957, British) · from 2004-10-15 to 2008-12-19
• KENNEDY, David Samuel (director, born 06/1958, British) · from 2005-02-01 to 2006-04-12
• PRIME, Roderick Mark (director, born 08/1966, British) · from 2015-02-27 to 2017-06-30
• CLARKE, Elizabeth Ann Horlock (secretary) · from 2015-04-01 to 2020-05-22
• PACEY, Nigel Edmund (director, born 05/1957, British) · from 2017-06-30 to 2020-05-22
• MORRISON, Alexander Fraser, Sir Fraser Morrison (director, born 03/1948, British) · from to 2001-04-02
• MORRISON, John (secretary, British) · from to 2001-06-14
• MORRISON, Gordon (director, born 03/1951, British) · from to 1991-06-03
• MCDOUGALL, Alastair Douglas (director, born 09/1944, British) · from to 1997-05-30
• AWG PROPERTY DIRECTOR LIMITED (corporate director) · from 2009-12-31, current
• TILBROOK, James Raymond (director, born 10/1973, British) · from 2020-05-22, current
• AWG CORPORATE SERVICES LIMITED (corporate secretary) · from 2020-05-22, current

Charges

33 charges registered, 18 outstanding.

• 2008-10-14, outstanding, in favour of Alexander Raeburn Grieve
• 2002-07-24, outstanding, in favour of Alexander Raeburn Grieve
• 2000-10-19, outstanding, in favour of Scottish Homes
• 1999-10-14, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1999-07-09, fully-satisfied, in favour of Ulster Bank Markets Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Awg Property Limited (SC067190)
• Awg Construction Ltd (09516572)
• Agg Builders Ltd (SC614482)
• Csg Commercial Limited (SC453912)
• 3 Ed Glasgow Limited (SC190330)
• Csg Projects Limited (SC385604)
• Awg Developments (sw) Ltd (10100286)
• Anthony Wragg Limited (04874023)

Check this company on Companies House.