Pewag Real Estate UK Limited

ActiveSC704624 Private limited company

Incorporated: 21 July 2021 (5 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Justin Leonard Whelan
Owned by: Pewag Liegenschaftsverwaltungs GMBH
Accounts type: Full
Region: Scotland
Address: Lms House Claymore Drive
Aberdeen Science And Energy Park
Bridge Of Don
AB23 8GD

Website & contact details

Group website: pewag.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 August 2027
Last conf. stmt: 20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whelan, Justin Leonard

Director · Appointed 27 April 2026

Irish

Born August 1973 (53)

Officer history (4 former)

27 April 2026

Appointed Whelan, Justin Leonard as Director

27 April 2026

Resigned Spivey, Sarah Louise as Director

12 November 2025

Resigned Pengg, Aygd as Director

17 January 2025

Appointed Spivey, Sarah Louise as Director

17 January 2025

Resigned Anderson, Kirk Harrison Green as Director

20 December 2022

Appointed Pengg, Aygd as Director

9 December 2022

Resigned Petermann, Klaus as Director

9 September 2021

Appointed Petermann, Klaus as Director

21 July 2021

Appointed Anderson, Kirk Harrison Green as Director

Ownership 1 active

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

Pewag Liegenschaftsverwaltungs GMBH

Corporate entity · Notified 1 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Gmbh

Former controllers (1)

1 July 2024

Ceased Agyd Di Mag Pengg — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £32,951
Cash: £21,348
Profit: £4,483
Employees: 2

Return on Equity: 14%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£649,286	£649,286
Current Assets			£24,036	£1,636
Debtors			£30	£78
Cash	£21,348	£16,888	£24,006	£1,558
Creditors (< 1 year)	£648,563	£645,443	£80,345	£38,185
Creditors (> 1 year)		£0
Net Assets	£32,951	£28,468
Shareholder Funds	£32,951	£28,468

Filings 28

Date	Description	Made Up To
27 July 2026	Confirmation statement with no updates	20 July 2026
28 April 2026	Termination of appointment of a director
27 April 2026	Appointment of a director
17 April 2026	Full accounts	31 December 2025
12 November 2025	Termination of appointment of a director