AWG Residential Limited
Company SC082292 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.
1 directors on the board
- James Raymond Tilbrook Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- James Raymond Tilbrook Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Construction 7Property 5Dormant 3Professional 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Valuetype Limited 1 shared director
- Morrison Gwent Limited 1 shared director
- Hollowstone Limited 1 shared director
- Kings Waterfront Properties Limited 1 shared director
- City Road Properties (Chester) Limited 1 shared director
- Edmund Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC082292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1983 |
| 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 Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crowwood Grange Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Morrison Residential Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hollowstone Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Edmund Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kings Waterfront Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - City Road Properties (Chester) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (33)
- AWG Corporate Services Limited Corporate-secretary · appointed 2020
- James Raymond Tilbrook Director · appointed 2020
- AWG Property Director Limited Corporate-director · appointed 2009
Show 30 former officers
- Nigel Edmund Pacey Director · appointed 2017 · resigned 2020
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2020
- Roderick Mark Prime Director · appointed 2015 · resigned 2017
- David Samuel Kennedy Director · appointed 2005 · resigned 2006
- Douglas Peters Director · appointed 2004 · resigned 2005
- David George Pople Director · appointed 2003 · resigned 2008
- David Iain Logue Director · appointed 2002 · resigned 2009
- Steven Allenby Director · appointed 2002 · resigned 2004
- Stephen Liston Lindsay Paterson Director · appointed 2002 · resigned 2003
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Anthony Donnelly Director · appointed 2002 · resigned 2015
- Jane Kathleen Russell Director · appointed 2001 · resigned 2002
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Seamus Joseph Gillen Secretary · appointed 2001 · resigned 2002
- Jacqueline Fearon Director · appointed 2001 · resigned 2005
- Iain Alasdair Robertson Director · appointed 2001 · resigned 2002
- Alastair Forbes Blyth Director · appointed 2001 · resigned 2004
- Philip Talbot Director · appointed 2001 · resigned 2002
- John Morrison Director · appointed 2000 · resigned 2001
- Ewan William Mackay Director · appointed 2000 · resigned 2005
- Stephen John Mcbrierty Director · appointed 2000 · resigned 2000
- Robert David Green Director · appointed 1999 · resigned 2000
- Brian James Leith Director · appointed 1996 · resigned 2002
- Frederick Simon Jones Director · appointed 1996 · resigned 1999
- Norman Angus Maclennan Director · appointed 1996 · resigned 1998
- Peter William Jeffery Director · appointed 1996 · resigned 1999
- Keith Martin Howell Director · appointed 1991 · resigned 2000
- Morrison, Alexander Fraser, Sir Fraser Morrison Director · resigned 2001
- Gordon Morrison Director · resigned 1991
- Alastair Douglas Mcdougall Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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