AWG Property Limited
Company SC067190 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Declan Maguire Director · appointed 2023
- John Francis Cormie Director · appointed 2006
11.5y median 11.5y
average tenure
20.3y
longest tenure
Directors past 6 years
- John Francis Cormie Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Declan Maguire Director · appointed 2023
- John Francis Cormie Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 7Construction 5Utilities 5Professional services 4Dormant 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AVH Parks Limited 2 shared directors
- AWG C4 Limited 2 shared directors
- Cwrp Relocation Limited 2 shared directors
- OHL Piper Limited 2 shared directors
- AVH Solar Limited 2 shared directors
Connected through a shared director
- Chester (1995) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC067190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1979 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AWG Shelf 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alexander Morrison Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chester (1995) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Graham Street Airdrie Retail Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC427727
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2016-04-06 - Palacecraig Street Coatbridge Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Morrison Lema Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AWG Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AWG Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morrison Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shawlands Retail Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - SC369872
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.W.G. Mitchell Investments (Tannochside) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - AWG Business Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AWG Property Director Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wave Environmental Limited
75-100% shares · notified 2016-04-06 - Cambuslang Retail Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macrocom (743) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eastland Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AWG Property Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CS Amenities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ambury Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ocean Point Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - AWG Outlet Centers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Valuetype Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morrison Gwent Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Dmws 819 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (57)
- Declan Maguire Director · appointed 2023
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- John Francis Cormie Director · appointed 2006
Show 54 former officers
- Richard Alistair Boucher Director · appointed 2020 · resigned 2024
- Wayne Paul Young Director · appointed 2015 · resigned 2020
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2021
- Roderick Mark Prime Director · appointed 2008 · resigned 2017
- Alan Malcolm Meikle Director · appointed 2006 · resigned 2008
- Jonson Cox Director · appointed 2006 · resigned 2010
- Scott Robert James Longhurst Director · appointed 2006 · resigned 2015
- David Samuel Kennedy Director · appointed 2005 · resigned 2006
- John Alexander Dunn Director · appointed 2004 · resigned 2011
- Stephen Gerard Kelly Director · appointed 2004 · resigned 2008
- Ian Mcardle Director · appointed 2003 · resigned 2004
- David Iain Logue Director · appointed 2002 · resigned 2009
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Tracey Slaven Director · appointed 2002 · resigned 2002
- Peter Nigel Walford Director · appointed 2002 · resigned 2004
- Mark Robert Thomas Doughty Director · appointed 2002 · resigned 2004
- Brian James Leith Director · appointed 2001 · resigned 2002
- Lesley Ann Wallace Director · appointed 2001 · resigned 2006
- Iain Alasdair Robertson Director · appointed 2001 · resigned 2002
- Jacqueline Fearon Director · appointed 2001 · resigned 2005
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Seamus Joseph Gillen Secretary · appointed 2001 · resigned 2002
- Anthony Donnelly Director · appointed 2000 · resigned 2023
- Robert David Green Director · appointed 1999 · resigned 2000
- Allan Monk Director · appointed 1999 · resigned 2001
- Andrew Gordon Jefferson Director · appointed 1999 · resigned 2002
- Sharon Carol White Director · appointed 1999 · resigned 2003
- Ronald Edwin Pratt Director · appointed 1998 · resigned 1999
- Brenda Scott Fraser Director · appointed 1998 · resigned 2003
- Alasdair Mackay Director · appointed 1998 · resigned 2005
- Paul John Devine Director · appointed 1998 · resigned 2008
- Stephen John Mcbrierty Director · appointed 1997 · resigned 2000
- Mark Christopher Pogson Director · appointed 1997 · resigned 2000
- Robin Patrick Lawson Director · appointed 1997 · resigned 1999
- Stewart Bates Director · appointed 1997 · resigned 1999
- Kevin Robertson Director · appointed 1997 · resigned 1998
- John Colin Gray Director · appointed 1997 · resigned 2000
- Michael John Harris Director · appointed 1997 · resigned 1998
- David George Pople Director · appointed 1997 · resigned 2008
- Christopher John Sims Director · appointed 1997 · resigned 1997
- Dominic Michael Browne Director · appointed 1997 · resigned 2002
- John Morrison Director · appointed 1996 · resigned 2001
- Peter Brynes Director · appointed 1996 · resigned 1998
- Andrew Gordon Lawson Director · appointed 1995 · resigned 1998
- Peter Christopher William Hopkins Director · appointed 1995 · resigned 1997
- Robert Frederick Forrest Director · appointed 1995 · resigned 1999
- Martin Johnson Winward Director · appointed 1993 · resigned 2001
- Frederick Simon Jones Director · appointed 1992 · resigned 1999
- Keith Martin Howell Director · appointed 1991 · resigned 2000
- Thomas Scott Frame Dalgleish Director · appointed 1991 · resigned 1997
- Peter Russell Director · appointed 1990 · resigned 2003
- William Daniel Macdonald Director · appointed 1988 · resigned 1997
- Morrison, Alexander Fraser, Sir Fraser Morrison Director · resigned 2001
- Norman Angus Maclennan Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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