AWG Outlet Centers Limited
Company SC183768 Active
Connected board network
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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.
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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
- David Roger Artis Director · appointed 2018
8.1y median 8.1y
average tenure
8.1y
longest tenure
Directors past 6 years
- David Roger Artis Director · appointed 2018
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.
Dormant 5Business services 4Construction 3Utilities 3Professional services 2
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
- Alpheus Environmental Limited 1 shared director
- Anglian Water Business (National) Limited 1 shared director
- Wave Utilities Limited 1 shared director
- CS Amenities Limited 1 shared director
- Wave LTD 1 shared director
- AVH Parks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC183768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1998 |
| 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)
99999 - Dormant Company
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 · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morrison Glosha Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- David Roger Artis Director · appointed 2018
- AWG Property Director Limited Corporate-director · appointed 2017
Show 21 former officers
- Mario John Holligan Director · appointed 2016 · resigned 2018
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2021
- Roderick Mark Prime Director · appointed 2008 · resigned 2017
- Robert Charles Tully Director · appointed 2008 · resigned 2016
- Lesley Ann Wallace Director · appointed 2005 · resigned 2006
- Mark Edgar Richards Director · appointed 2003 · resigned 2005
- Mark Robert Thomas Doughty Director · appointed 2003 · resigned 2004
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Ewan Thomas Anderson Director · appointed 2001 · resigned 2001
- Alasdair Mackay Director · appointed 2001 · resigned 2005
- Brendon O'Reilly Director · appointed 2000 · resigned 2001
- Robert David Green Director · appointed 2000 · resigned 2000
- Martin Johnson Winward Director · appointed 2000 · resigned 2001
- Stephen John Mcbrierty Director · appointed 2000 · resigned 2000
- Mark Robert Hills Director · appointed 2000 · resigned 2001
- John Morrison Secretary · appointed 1998 · resigned 2001
- Peter Russell Director · appointed 1998 · resigned 2000
- Dominic Michael Browne Director · appointed 1998 · resigned 2002
- Paul John Devine Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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