Awg Property Limited

ActiveSC067190 Private limited company
Incorporated
27 February 1979 (47 years)
Industry
Construction of commercial buildings (41201)
Directors
Declan Maguire
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Maguire, Declan
Director · Appointed 23 November 2023
Irish
Born April 1977 (49)
Corporate Secretary · Appointed 16 February 2021
Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies
Director · Appointed 15 March 2006
Also at Avh Solar Limited, Ohl Land Holdings Limited, Ohl Piper Limited · more companies
British
Born April 1958 (68)
Officer history (68 former)
1 March 2024
Resigned Boucher, Richard Alistair as Director
23 November 2023
Appointed Maguire, Declan as Director
22 November 2023
Resigned Donnelly, Anthony as Director
16 February 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
16 February 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
22 January 2020
Appointed Boucher, Richard Alistair as Director
22 January 2020
Resigned Young, Wayne Paul as Director
30 June 2017
Resigned Prime, Roderick Mark as Director
1 April 2015
Appointed Young, Wayne Paul as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Longhurst, Scott Robert James as Director
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
2 June 2011
Resigned Dunn, John Alexander as Director
31 March 2010
Resigned Cox, Jonson as Director
31 December 2009
Resigned Logue, David Iain as Director
19 December 2008
Resigned Hope, John Alexander as Director
19 December 2008
Resigned Pople, David George as Director
17 March 2008
Appointed Prime, Roderick Mark as Director
29 February 2008
Resigned Devine, Paul John as Director
29 February 2008
Resigned Meikle, Alan Malcolm as Director
29 February 2008
Resigned Kelly, Stephen Gerard as Director
6 November 2006
Appointed Meikle, Alan Malcolm as Director
1 September 2006
Resigned Wallace, Lesley Ann as Director
12 April 2006
Resigned Kennedy, David Samuel as Director
15 March 2006
Appointed Cormie, John Francis as Director
20 February 2006
Appointed Longhurst, Scott Robert James as Director
20 February 2006
Appointed Cox, Jonson as Director
1 July 2005
Resigned Turner, David Charles as Secretary
29 March 2005
Resigned Fearon, Jacqueline as Director
15 March 2005
Resigned Mackay, Alasdair as Director
1 February 2005
Appointed Kennedy, David Samuel as Director
24 December 2004
Resigned Mcardle, Ian as Director
1 November 2004
Appointed Dunn, John Alexander as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
30 July 2004
Resigned Walford, Peter Nigel as Director
30 June 2004
Resigned Doughty, Mark Robert Thomas as Director
2 February 2004
Appointed Kelly, Stephen Gerard as Director
2 February 2004
Appointed Hope, John Alexander as Director
31 July 2003
Resigned Fraser, Brenda Scott as Director
16 May 2003
Resigned White, Sharon Carol as Director
15 May 2003
Appointed Mcardle, Ian as Director
23 April 2003
Resigned Russell, Peter as Director
6 November 2002
Appointed Logue, David Iain as Director
15 October 2002
Resigned Gillen, Seamus Joseph as Director
30 September 2002
Resigned Leith, Brian James as Director
6 September 2002
Resigned Browne, Dominic Michael as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
31 May 2002
Resigned Jefferson, Andrew Gordon as Director
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
15 May 2002
Resigned Slaven, Tracey as Director
15 May 2002
Resigned Robertson, Iain Alasdair as Director
24 January 2002
Appointed Walford, Peter Nigel as Director
24 January 2002
Appointed Doughty, Mark Robert Thomas as Director
24 January 2002
Appointed Slaven, Tracey as Director
1 November 2001
Appointed Leith, Brian James as Director
15 October 2001
Appointed Wallace, Lesley Ann as Director
28 June 2001
Appointed Robertson, Iain Alasdair as Director
14 June 2001
Resigned Morrison, John as Director
14 June 2001
Resigned Morrison, John as Secretary
23 April 2001
Resigned Warburton, Lesley Anne as Director
3 April 2001
Appointed Fearon, Jacqueline as Director
2 April 2001
Resigned Monk, Allan as Director
2 April 2001
Appointed Gillen, Seamus Joseph as Director
2 April 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
2 April 2001
Resigned Winward, Martin Johnson as Director
2 April 2001
28 March 2001
Appointed Warburton, Lesley Anne as Director
14 November 2000
Resigned Mcbrierty, Stephen John as Director
23 October 2000
Resigned Green, Robert David as Director
5 May 2000
Resigned Gray, John Colin as Director
5 May 2000
Resigned Pogson, Mark Christopher as Director
20 March 2000
Appointed Morrison, John as Director
3 February 2000
Resigned Howell, Keith Martin as Director
1 February 2000
Appointed Donnelly, Anthony as Director
30 November 1999
Resigned Bates, Stewart as Director
23 August 1999
Appointed Green, Robert David as Director
30 July 1999
Resigned Lawson, Robin Patrick as Director
8 July 1999
Resigned Forrest, Robert Frederick as Director
1 July 1999
Resigned Jones, Frederick Simon as Director
1 March 1999
Appointed Jefferson, Andrew Gordon as Director
1 March 1999
Appointed Monk, Allan as Director
1 February 1999
Appointed White, Sharon Carol as Director
1 January 1999
Resigned Pratt, Ronald Edwin as Director
31 October 1998
Resigned Harris, Michael John as Director
30 October 1998
Appointed Pratt, Ronald Edwin as Director
1 July 1998
Appointed Fraser, Brenda Scott as Director
4 June 1998
Appointed Mackay, Alasdair as Director
6 April 1998
Resigned Brynes, Peter as Director
6 April 1998
Resigned Byrnes, Peter as Director
3 April 1998
Resigned Lawson, Andrew Gordon as Director
6 February 1998
Resigned Maclennan, Norman Angus as Director
23 January 1998
Resigned Robertson, Kevin as Director
1 January 1998
Appointed Devine, Paul John as Director
31 December 1997
19 December 1997
Appointed Mcbrierty, Stephen John as Director
14 October 1997
Appointed Pogson, Mark Christopher as Director
6 October 1997
Resigned Macdonald, William Daniel as Director
3 October 1997
Resigned Sims, Christopher John as Director
18 September 1997
Appointed Lawson, Robin Patrick as Director
2 September 1997
Resigned Dalgleish, Thomas Scott Frame as Director
10 April 1997
Appointed Robertson, Kevin as Director
10 April 1997
Appointed Bates, Stewart as Director
1 March 1997
Appointed Harris, Michael John as Director
1 March 1997
Appointed Sims, Christopher John as Director
1 March 1997
Appointed Pople, David George as Director
1 March 1997
Appointed Browne, Dominic Michael as Director
1 March 1997
Appointed Gray, John Colin as Director
28 February 1997
Resigned Mackay, Alasdair as Director
28 February 1997
Resigned Bates, Stewart as Director
28 February 1997
Resigned Harris, Michael John as Director
28 February 1997
Resigned Gray, John Colin as Director
28 February 1997
Resigned Browne, Dominic Michael as Director
30 September 1996
Appointed Harris, Michael John as Director
7 May 1996
Appointed Morrison, John as Secretary
7 May 1996
Resigned Russell, Peter as Secretary
1 April 1996
Appointed Byrnes, Peter as Director
1 April 1996
Appointed Brynes, Peter as Director
16 October 1995
Appointed Bates, Stewart as Director
1 April 1995
Appointed Russell, Peter as Director
1 April 1995
Appointed Lawson, Andrew Gordon as Director
1 January 1995
1 January 1995
Appointed Forrest, Robert Frederick as Director
1 April 1993
Appointed Winward, Martin Johnson as Director
1 August 1992
Appointed Browne, Dominic Michael as Director
25 May 1992
Appointed Jones, Frederick Simon as Director
3 June 1991
Appointed Howell, Keith Martin as Director
3 June 1991
Appointed Dalgleish, Thomas Scott Frame as Director
12 December 1990
Appointed Mackay, Alasdair as Director
1 April 1990
Appointed Russell, Peter as Secretary
1 April 1990
Resigned Morrison, John as Secretary
1 March 1990
Appointed Gray, John Colin as Director
15 November 1988
Resigned Jones, Frederick Simon as Director
22 September 1988
Appointed Macdonald, William Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc115080

Holdings 16

Companies where Awg Property Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates29 June 2026
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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