Awg Residential Limited

ActiveSC082292 Private limited company
Incorporated
16 March 1983 (43 years)
Industry
Construction of commercial buildings (41201)
Directors
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
33
Outstanding
18
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2020
Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies
Director · Appointed 22 May 2020
Also at Kings Waterfront Properties Limited, Morrison Properties Limited, City Road Properties (Chester) Limited · more companies
British
Born October 1973 (53)
Corporate Director · Appointed 31 December 2009
Also at Alexander Morrison Limited, Morrison Gwent Limited, Kings Waterfront Properties Limited · more companies
Officer history (37 former)
22 May 2020
Appointed Awg Corporate Services Limited as Corporate Secretary
22 May 2020
Appointed Tilbrook, James Raymond as Director
22 May 2020
Resigned Clarke, Elizabeth Ann Horlock as Secretary
22 May 2020
Resigned Pacey, Nigel Edmund as Director
30 June 2017
Appointed Pacey, Nigel Edmund as Director
30 June 2017
Resigned Prime, Roderick Mark as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
27 February 2015
Resigned Donnelly, Anthony as Director
27 February 2015
Appointed Prime, Roderick Mark as Director
31 December 2009
Appointed Awg Property Director Limited as Corporate 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
12 April 2006
Resigned Kennedy, David Samuel as Director
1 July 2005
Resigned Turner, David Charles as Secretary
29 March 2005
Resigned Fearon, Jacqueline as Director
1 February 2005
Appointed Kennedy, David Samuel as Director
31 January 2005
Resigned Mackay, Ewan William as Director
31 January 2005
Resigned Peters, Douglas as Director
15 October 2004
Appointed Hope, John Alexander as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
2 August 2004
Resigned Blyth, Alastair Forbes as Director
31 May 2004
Resigned Allenby, Steven as Director
19 March 2004
Appointed Peters, Douglas as Director
14 July 2003
Appointed Pople, David George as Director
30 April 2003
18 October 2002
Appointed Logue, David Iain as Director
15 October 2002
Resigned Gillen, Seamus Joseph as Director
4 October 2002
Resigned Leith, Brian James as Director
1 October 2002
Appointed Allenby, Steven as Director
5 September 2002
Appointed Paterson, Stephen Liston Lindsay as Director
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
19 August 2002
Appointed Turner, David Charles as Secretary
14 August 2002
Appointed Donnelly, Anthony as Director
2 August 2002
Resigned Talbot, Philip as Director
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
15 May 2002
Resigned Robertson, Iain Alasdair as Director
23 January 2002
Resigned Russell, Jane Kathleen as Director
19 July 2001
Appointed Russell, Jane Kathleen as Director
14 June 2001
Resigned Morrison, John as Secretary
14 June 2001
Resigned Morrison, John as Director
2 April 2001
Appointed Gillen, Seamus Joseph as Director
2 April 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
2 April 2001
20 March 2001
Appointed Fearon, Jacqueline as Director
27 February 2001
Appointed Robertson, Iain Alasdair as Director
27 February 2001
Appointed Blyth, Alastair Forbes as Director
23 January 2001
Appointed Talbot, Philip as Director
22 January 2001
Resigned Donnelly, Anthony as Director
14 November 2000
Resigned Mcbrierty, Stephen John as Director
23 October 2000
Resigned Green, Robert David as Director
30 June 2000
Appointed Morrison, John as Director
1 April 2000
Appointed Mackay, Ewan William as Director
1 April 2000
Appointed Mcbrierty, Stephen John as Director
3 February 2000
Resigned Howell, Keith Martin as Director
23 August 1999
Appointed Green, Robert David as Director
30 July 1999
Resigned Jeffery, Peter William as Director
1 July 1999
Resigned Jones, Frederick Simon as Director
6 February 1998
Resigned Maclennan, Norman Angus as Director
30 May 1997
Resigned Mcdougall, Alastair Douglas as Director
2 September 1996
Appointed Leith, Brian James as Director
1 July 1996
Appointed Jeffery, Peter William as Director
1 July 1996
Appointed Jones, Frederick Simon as Director
1 July 1996
Appointed Maclennan, Norman Angus as Director
1 April 1995
Appointed Donnelly, Anthony as Director
12 January 1994
Resigned Pople, David George as Director
3 June 1991
Appointed Howell, Keith Martin as Director
3 June 1991
Resigned Maclennan, Norman Angus as Director
3 June 1991
Resigned Morrison, Gordon as Director
1 April 1990
Appointed Pople, David George 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. Sc067190

Holdings 6

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

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

Filings

Recent filings only. See the full history on Companies House

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

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