Awg Shelf 11 Limited

ActiveSC115080 Private limited company
Incorporated
12 December 1988 (37 years)
Industry
Other business support service activities n.e.c. (82990)
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
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (35 former)
30 September 2025
Resigned Russell, Claire Tytherleigh as Director
1 May 2025
Appointed Gardiner, William Peter Raymond as Director
30 April 2025
Resigned Forster, Jonathan David as Director
4 March 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
4 March 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
15 February 2021
Appointed Young, Wayne Paul as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
1 June 2012
Appointed Forster, Jonathan David as Director
31 May 2012
Resigned Anderson, Mark Stephen as Director
28 February 2010
Resigned Walmsley, Derek Kerr as Director
23 February 2010
Appointed Anderson, Mark Stephen as Director
8 December 2008
Appointed Walmsley, Derek Kerr as Director
8 December 2008
Resigned Warrack, Anne Victoria Mary as Director
31 July 2008
Resigned Hampson, Michael David as Director
3 May 2008
Appointed Russell, Claire Tytherleigh as Director
3 May 2008
Resigned Firth, Patrick as Director
29 July 2007
Appointed Warrack, Anne Victoria Mary as Director
24 February 2006
Resigned Turner, David Charles as Secretary
31 August 2005
Appointed Hampson, Michael David as Director
31 August 2005
Resigned Morrison, Charles Baird as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
27 November 2003
Appointed Firth, Patrick as Director
26 September 2003
Resigned Eckford, Alan Tony as Director
5 December 2002
Resigned Mannis, Elliott Michael as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
15 August 2002
Appointed Morrison, Charles Baird as Director
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
27 March 2002
Resigned Robertson, Iain Alasdair as Director
1 February 2002
Resigned Pointer, Roy Alan as Director
10 September 2001
Appointed Robertson, Iain Alasdair as Director
14 June 2001
Resigned Morrison, John as Secretary
29 May 2001
Appointed Eckford, Alan Tony as Director
29 May 2001
Resigned Morrison, Gordon as Director
29 May 2001
Appointed Pointer, Roy Alan as Director
31 January 2001
Resigned Robertson, William Nelson as Director
31 January 2001
Resigned Gillen, Seamus Joseph as Director
31 January 2001
31 January 2001
Resigned Peacock, James Roderick Benzie as Director
31 January 2001
31 January 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
31 January 2001
Resigned Martin, Joseph Michael as Director
14 November 2000
Resigned Mcbrierty, Stephen John as Director
2 November 2000
Appointed Mannis, Elliott Michael as Director
2 November 2000
Appointed Gillen, Seamus Joseph as Director
23 October 2000
Resigned Green, Robert David as Director
3 February 2000
Resigned Howell, Keith Martin as Director
10 January 2000
Appointed Peacock, James Roderick Benzie as Director
23 August 1999
Appointed Green, Robert David as Director
22 July 1999
Resigned Hamilton, Alexander Macdonald as Director
25 November 1998
Appointed Martin, Joseph Michael as Director
23 July 1998
Resigned Croson, Roger Archibald as Director
30 January 1998
Resigned Maclennan, Norman Angus as Director
9 September 1997
Appointed Mcbrierty, Stephen John as Director
11 July 1996
Resigned Mcdougall, Alastair Douglas as Director
12 June 1995
12 April 1995
Appointed Robertson, William Nelson as Director
12 April 1995
Appointed Sanderson, Charles Russell, Lord as Director
12 April 1995
Appointed Hamilton, Alexander Macdonald as Director
1 April 1994
Resigned Howell, Keith Martin as Secretary
1 April 1994
Appointed Morrison, John as Secretary
7 March 1991
Resigned Maclennan, Norman Angus as Secretary
7 March 1991
Appointed Howell, Keith Martin as Director
7 March 1991
Appointed Howell, Keith Martin as Secretary

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
Private Company Limited By Shares
Reg. no. 2366618

Holdings 2

Companies where Awg Shelf 11 Limited is registered as a person with significant control

Owns 75–100% of shares
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
28 December 2025Other filing
28 December 2025Other filing
28 December 2025Accounts filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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