Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
AG Concepts Limited
- Incorporated
- 23 April 2014 (12 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 10 Spirit Aero SystemsPrestwickScotlandGlasgow Prestwick Intnl AirportPrestwickKA9 2RW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2019
British
Born October 1970 (56)
Director · Appointed 30 September 2019
British
Born May 1958 (68)
Director · Appointed 30 September 2019
British
Born March 1990 (36)
Director · Appointed 30 September 2019
British
Born January 1966 (60)
Officer history (2 former)
3 October 2019
3 October 2019
30 September 2019
30 September 2019
30 September 2019
30 September 2019
24 June 2014
23 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc629344
Former controllers (3)
3 October 2019
3 October 2019
25 March 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Precision Tooling and Castings Limited Owns 75–100% of shares
AG Concepts Limited This company Owns 75–100% of shares
Glen Foundry Limited Owns 75–100% of shares
Anderson Stewart (Castings) Limited Owns 75–100% of shares
Precision Tooling Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £149,693
- up £420,059 (155%)
- Cash
- £2
- down £465 (100%)
- Profit Before Tax
- £420,059
- up £446,510 (1688%)
- Employees
- 4
- no change
- Current Ratio
- 0.0x
- Return on Equity
- 281%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2,520,000 | |
| Current Assets | £2 | £15,467 |
| Debtors | £15,000 | |
| Cash | £2 | £467 |
| Creditors (< 1 year) | £2,385,309 | £2,805,833 |
| Net Current Assets | (£2,385,307) | (£2,790,366) |
| Net Assets | £149,693 | (£270,366) |
| Shareholder Funds | £149,693 | (£270,366) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 5 November 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 29 July 2025 | Compulsory strike-off action has been discontinued | |||
| 28 July 2025 | Total exemption full accounts | 31 December 2024 |
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