AWG PROPERTY LIMITED

active Company number SC067190

Private Limited by Shares · Incorporated on 27th Feb 1979

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SIC code: 41201
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AWG PROPERTY LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 27th Feb 1979 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

872 Companies at address View all 897 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AWG CORPORATE SERVICES LIMITED	Corporate secretary	16th Feb 2021	This company	Not recorded	—
John Cormie	Director	15th Mar 2006		British	View profile
Declan Maguire	Director	23rd Nov 2023	This company	Irish	View profile
Awg Shelf 11 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 871

Company	Number	Incorporated	Status
MATISSE BERRIES UK LIMITED	SC902251	10th Sep 2026	active
GIANT VENTURES GROWTH CARRIED INTEREST LP	SL038211	26th Aug 2026	active
C-DART MOORING LIMITED	SC899875	20th Aug 2026	active
KEG FAMILY INVESTMENT COMPANY	SC898568	10th Aug 2026	active
JMG FAMILY INVESTMENT COMPANY	SC898596	10th Aug 2026	active

Showing the latest 5 of 871 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Feb 1979
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th Feb 1979 Company incorporated
1st Mar 1990 John Gray appointed as Director
1st Apr 1990 John Morrison resigned as Secretary
1st Apr 1990 Peter Russell appointed as Secretary
3rd Jun 1991 Thomas Dalgleish appointed as Director
3rd Jun 1991 Keith Howell appointed as Director
1st Aug 1992 Dominic Browne appointed as Director
1st Jan 1995 Peter Hopkins appointed as Director
1st Jan 1995 Robert Forrest appointed as Director
16th Oct 1995 Stewart Bates appointed as Director
1st Apr 1996 Peter Brynes appointed as Director
1st Apr 1996 Peter Byrnes appointed as Director
7th May 1996 Peter Russell resigned as Secretary
7th May 1996 John Morrison appointed as Secretary
30th Sep 1996 Michael Harris appointed as Director
28th Feb 1997 Stewart Bates resigned as Director
28th Feb 1997 Dominic Browne resigned as Director
28th Feb 1997 John Gray resigned as Director
28th Feb 1997 Michael Harris resigned as Director
1st Mar 1997 Michael Harris appointed as Director
1st Mar 1997 John Gray appointed as Director
1st Mar 1997 Dominic Browne appointed as Director
10th Apr 1997 Stewart Bates appointed as Director
2nd Sep 1997 Thomas Dalgleish resigned as Director
14th Oct 1997 Mark Pogson appointed as Director
31st Dec 1997 Peter Hopkins resigned as Director
1st Jan 1998 Paul Devine appointed as Director
6th Apr 1998 Peter Brynes resigned as Director
6th Apr 1998 Peter Byrnes resigned as Director
1st Jul 1998 Brenda Fraser appointed as Director
31st Oct 1998 Michael Harris resigned as Director
8th Jul 1999 Robert Forrest resigned as Director
23rd Aug 1999 Robert Green appointed as Director
30th Nov 1999 Stewart Bates resigned as Director
1st Feb 2000 Anthony Donnelly appointed as Director
3rd Feb 2000 Keith Howell resigned as Director
5th May 2000 John Gray resigned as Director
5th May 2000 Mark Pogson resigned as Director
23rd Oct 2000 Robert Green resigned as Director
2nd Apr 2001 Seamus Gillen appointed as Director
2nd Apr 2001 Jacqueline Fox appointed as Secretary
3rd Apr 2001 Jacqueline Fearon appointed as Director
14th Jun 2001 John Morrison resigned as Secretary
24th Jan 2002 Mark Doughty appointed as Director
17th May 2002 Jacqueline Fox resigned as Secretary
17th May 2002 Seamus Gillen appointed as Secretary
19th Aug 2002 Seamus Gillen resigned as Secretary
19th Aug 2002 David Turner appointed as Secretary
6th Sep 2002 Dominic Browne resigned as Director
15th Oct 2002 Seamus Gillen resigned as Director
31st Jul 2003 Brenda Fraser resigned as Director
2nd Feb 2004 John Hope appointed as Director
30th Jun 2004 Mark Doughty resigned as Director
23rd Aug 2004 Geoffrey Shepheard appointed as Secretary
1st Nov 2004 John Dunn appointed as Director
29th Mar 2005 Jacqueline Fearon resigned as Director
1st Jul 2005 David Turner resigned as Secretary
20th Feb 2006 Jonson Cox appointed as Director
15th Mar 2006 John Cormie appointed as Director
29th Feb 2008 Paul Devine resigned as Director
17th Mar 2008 Roderick Prime appointed as Director
19th Dec 2008 John Hope resigned as Director
31st Mar 2010 Jonson Cox resigned as Director
2nd Jun 2011 John Dunn resigned as Director
31st Mar 2015 Geoffrey Shepheard resigned as Secretary
1st Apr 2015 Elizabeth Clarke appointed as Secretary
6th Apr 2016 Awg Shelf 11 Limited appointed as Corporate PSC
30th Jun 2017 Roderick Prime resigned as Director
22nd Jan 2020 Richard Boucher appointed as Director
16th Feb 2021 AWG CORPORATE SERVICES LIMITED appointed as Corporate secretary
16th Feb 2021 Elizabeth Clarke resigned as Secretary
22nd Nov 2023 Anthony Donnelly resigned as Director
23rd Nov 2023 Declan Maguire appointed as Director
1st Mar 2024 Richard Boucher resigned as Director
29th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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