AG (Management Services) Ltd

ActiveSC339541 Private limited company
Incorporated
13 March 2008 (18 years)
Previously known as
Kingdom Property Group (Management Services) Limited (until 19 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
The Ink Building Sixth Floor
24 Douglas Street
Glasgow
G2 7NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2019
British
Born April 1975 (51)
Director · Appointed 13 May 2019
British
Born July 1974 (52)
Director · Appointed 13 March 2008
British
Born April 1967 (59)
Officer history (6 former)
19 March 2025
Resigned Coster, Gordon Knox as Director
13 May 2019
Appointed Richardson, Christopher William as Director
13 May 2019
Appointed Boyd, Rory Ewen as Director
27 January 2012
Appointed Coster, Gordon Knox as Director
31 December 2011
Resigned Cheetham, David John Cannell as Director
9 September 2011
Resigned Mckinnon, Craig William as Director
15 August 2011
Resigned Burness LLP as Corporate Secretary
30 September 2010
Resigned Hughes, Stephen Gerrard as Director
3 July 2008
Appointed Cheetham, David John Cannell as Director
3 July 2008
Appointed Hughes, Stephen Gerrard as Director
13 March 2008
Appointed Burness (Directors) Limited as Corporate Director
13 March 2008
Resigned Burness (Directors) Limited as Corporate Director
13 March 2008
Appointed Burness LLP as Corporate Secretary
13 March 2008
Appointed Mckinnon, Craig William as Director
13 March 2008
Appointed Gaffney, David as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc630720
Former controllers (1)
16 May 2019
Ceased David Gaffney — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

AG (Management Services) Ltd This company Owns 75–100% of shares
Ambassador Real Estate Ltd Owns 75–100% of shares
Ambassador Residential Ltd Owns 75–100% of shares
Ambassador Residential Management Ltd Owns 75–100% of shares
Ambassador Viscounte Ltd Owns 75–100% of shares
Ambassador Advisors Ltd Owns 75–100% of shares
Ambassador Energy (Gartloss) Limited Owns 75–100% of shares
Ambassador Energy Solutions Limited Owns 75–100% of shares
Ambassador Land Investments (PQ) Ltd Owns 75–100% of shares
Are Broadway Ltd Owns 75–100% of shares
Are Tallents Limited Has significant influence or control
Nova Living Scotland Limited Owns 75–100% of shares
Nova Osborne Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,091,291
Cash
£1,066,061
Employees
7
Debt Ratio
15%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £785,438 £787,905 £1,640,636 £2,483,012 £3,091,291
Balance sheet detail
20242023202220202019
Fixed Assets£128,591£166,846£82,128£15,597£14,041
Current Assets£3,509,568£3,038,334£2,244,461£2,181,821£1,961,137
Debtors£2,443,507£1,799,092£1,054,957£1,244,480£1,319,050
Cash£1,066,061£1,239,242£1,189,504£937,341£642,087
Creditors (< 1 year)£510,318£669,146£501,133£1,046,457£1,029,740
Creditors (> 1 year)£36,550£53,022£184,820£363,056£160,000
Net Current Assets£2,999,250£2,369,188£1,743,328£1,135,364£931,397
Net Assets£3,091,291£2,483,012£1,640,636£787,905£785,438
Shareholder Funds£3,091,291£2,483,012£1,640,636£787,905£785,438

Filings

Filing history not loaded yet. See it on Companies House

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