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Governance Register
Private limited company · No. SC063165 · GlasgowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

PAG Properties (Glasgow) Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is PAG Properties (Glasgow) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Paula Antonietta HamillDirector2010
Angela WakelyDirector

Recent news and events

From the public record

  • 13 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Angela WakelyDirectorNot recordedNo other current boards on our record
Paula Antonietta HamillDirector24 March 2010No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Maria Pia PaganelliDirectorNot recorded20 November 2015
Iglio PaganelliCompany secretaryNot recorded26 February 2012

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
16.6y
median 16.6y
Longest tenure
16.6y
since 2010
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is PAG Properties (Glasgow) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£250k£500k£750k£1m£1.25m2025202420232022202120202019201820172016£997.13k£31.23k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025FRS102Not reportedNot reported£997.13k£1.01m£31.23k2
30 September 2024FRS102Not reportedNot reported£1.01m£1.02m£50.96k2
30 September 2023FRS102Not reportedNot reported£1.02m£1.03m£53.89k2
30 September 2022FRS102Not reportedNot reported£821.81k£822.42k£58.57k2
30 September 2021FRS102Not reportedNot reported£812.03k£813.23k£49.13k2
30 September 2020FRS102Not reportedNot reported£804.37k£805.10k£41.37k2
30 September 2019FRS102Not reportedNot reported£814.60k£815.41k£52.39k2
30 September 2018FRS102Not reportedNot reported£819.90k£820.80k£53.06kNot reported
30 September 2017FRS102Not reportedNot reported£817.95k£819.00k£55.27kNot reported
30 September 2016-Not reportedNot reported£813.24k£814.38k£47.06kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
13 June 2026
Next confirmation statement due
27 June 2027 Not yet due
Charges (secured loans)
5 charges registered, 0 outstanding, 0 part satisfied, 5 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC063165
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
28 September 1977
Registered office
c/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
Nature of business (SIC)
  • 41100 Development of building projects
Latest accounts
30 September 2025 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
13 June 2026
Next confirmation statement due
27 June 2027 Not yet due
Charges (secured loans)
5 charges registered, 0 outstanding, 0 part satisfied, 5 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

82iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 82 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 81 other companies. 81 of the 82 are active.Show all 80 →

Same sector and place

241iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

241 other active companies have the same main business code (41100 Development of building projects) and a registered office in the G2 postcode district.

Showing 6 of 241Show all 241 →

Recent news and events

From the public record

  • 13 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mrs Paula Antonietta HamillPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Mrs Angela WakelyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.