Awg Shelf 11 Limited

Company SC115080 · Active · incorporated 12/12/1988 · Edinburgh EH3 8BP · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Awg Group Limited (company, registered 2366618 in Uk (England And Wales))
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Awg Group Limited (02366618, Active)
2. Awg Parent Co Limited (03936645, Active)
3. Osprey Acquisitions Limited (05915896, Active)
4. Osprey Investco Limited (13379422, Active)
5. Aigrette Financing Limited (13379437, Active)
6. 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 (secretary, British) · from 1991-03-07 to 1994-04-01
• MORRISON, John (secretary, British) · from 1994-04-01 to 2001-06-14
• ROBERTSON, William Nelson (director, born 12/1933, British) · from 1995-04-12 to 2001-01-31
• HAMILTON, Alexander Macdonald (director, born 05/1925, British) · from 1995-04-12 to 1999-07-22
• SANDERSON, Charles Russell, Lord (director, born 04/1933, British) · from 1995-04-12 to 2001-01-31
• MCBRIERTY, Stephen John (director, born 02/1961, British) · from 1997-09-09 to 2000-11-14
• MARTIN, Joseph Michael (director, born 12/1952, British) · from 1998-11-25 to 2001-01-31
• GREEN, Robert David (director, born 07/1955, British) · from 1999-08-23 to 2000-10-23
• PEACOCK, James Roderick Benzie (director, born 05/1948, British) · from 2000-01-10 to 2001-01-31
• MANNIS, Elliott Michael (director, born 12/1961, British) · from 2000-11-02 to 2002-12-05
• FOX, Jacqueline Elizabeth (secretary, British) · from 2001-01-31 to 2002-05-17
• ECKFORD, Alan Tony (director, born 08/1948, British) · from 2001-05-29 to 2003-09-26
• POINTER, Roy Alan (director, born 07/1945, British) · from 2001-05-29 to 2002-02-01
• ROBERTSON, Iain Alasdair (director, born 10/1949, British) · from 2001-09-10 to 2002-03-27
• GILLEN, Seamus Joseph (secretary, British) · from 2002-05-17 to 2002-08-19
• MORRISON, Charles Baird (director, born 12/1951, British) · from 2002-08-15 to 2005-08-31
• TURNER, David Charles (secretary, Other) · from 2002-08-19 to 2006-02-24
• FIRTH, Patrick (director, born 11/1955, British) · from 2003-11-27 to 2008-05-03
• SHEPHEARD, Geoffrey Arthur George (secretary, British) · from 2004-08-23 to 2015-03-31
• HAMPSON, Michael David (director, born 05/1958, British) · from 2005-08-31 to 2008-07-31
• WARRACK, Anne Victoria Mary (director, born 04/1955, British) · from 2007-07-29 to 2008-12-08
• RUSSELL, Claire Tytherleigh (director, born 08/1964, British) · from 2008-05-03 to 2025-09-30
• WALMSLEY, Derek Kerr (director, born 04/1947, British) · from 2008-12-08 to 2010-02-28
• ANDERSON, Mark Stephen (director, born 12/1965, British) · from 2010-02-23 to 2012-05-31
• FORSTER, Jonathan David (director, born 09/1967, British) · from 2012-06-01 to 2025-04-30
• CLARKE, Elizabeth Ann Horlock (secretary) · from 2015-04-01 to 2021-03-04
• MORRISON, Alexander Fraser, Sir Fraser Morrison (director, born 03/1948, British) · from to 2001-01-31
• MACLENNAN, Norman Angus (secretary, British) · from to 1991-03-07
• MCDOUGALL, Alastair Douglas (director, born 09/1944, British) · from to 1996-07-11
• MORRISON, Gordon (director, born 03/1951, British) · from to 2001-05-29
• MORRISON, Alexander Ferrier Sharp (director, born 04/1919, British) · from to 1995-06-12
• CROSON, Roger Archibald (director, born 11/1942, British) · from to 1998-07-23
• YOUNG, Wayne Paul (director, born 04/1976, British) · from 2021-02-15, current
• AWG CORPORATE SERVICES LIMITED (corporate secretary) · from 2021-03-04, current
• GARDINER, William Peter Raymond (director, born 04/1988, British) · from 2025-05-01, current

Charges

5 charges registered, 1 outstanding.

• 1999-07-09, outstanding, in favour of Ulster Bank Markets Limited
• 1992-04-07, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 1991-02-01, fully-satisfied, in favour of National Westminster Bank PLC
• 1991-02-01, fully-satisfied, in favour of National Westminster Bank PLC
• 1989-03-08, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

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

• Pacific Shelf 1465 Limited (SC327666)
• Lothian Shelf (214) Limited (SC270228)
• Lothian Shelf (156) Limited (SC261280)
• Lothian Shelf (731) Limited (SC575987)
• Eci 11 Fp Limited (SC595125)
• 1 Ew Limited (SC632576)
• Pacific Shelf 1566 Limited (SC359146)
• The Full Range Ltd (SC338937)

Check this company on Companies House.