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Governance Register
Private limited company · No. SC879134 · Aboyne

AGM Properties Aberdeen Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

AGM Properties Aberdeen Ltd's network

3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is AGM Properties Aberdeen Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Alistair Graham StewartDirector2026
8m
Michael Andrew James StewartDirector2026
8m
Graeme Rodrick StewartDirector2026
new
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 16 February 2026Alistair Graham Stewart appointed directorCompanies House officer data
  • 16 February 2026Michael Andrew James Stewart appointed directorCompanies House officer data
  • 16 February 2026Graeme Rodrick Stewart appointed directorCompanies House officer data
  • 16 February 2026Company incorporatedCompanies House

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

Board

Current officers

3iOccupation 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
Alistair Graham StewartDirector16 February 2026
1 other current board
Michael Andrew James StewartDirector16 February 2026
2 other current boards
Graeme Rodrick StewartDirector16 February 2026No 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.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

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
0.7y
median 0.7y
Longest tenure
0.7y
since 2026
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 2Property 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.

Network

Network

iThe large node is AGM Properties Aberdeen Ltd. 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

No accounts filed yet.

First accounts due by 16 November 2027.

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

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
16 November 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
1 March 2027 Not yet due
Charges (secured loans)
None registered

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
SC879134
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
16 February 2026
Registered office
Heugh-Head, East Cottage East, Kincardine O'neil, Aboyne, Aberdeenshire, AB34 5AX
Nature of business (SIC)
  • 68100 Buying and selling of own real estate
  • 68201 Renting and operating of Housing Association real estate
  • 68209 Other letting and operating of own or leased real estate
  • 68320 Management of real estate on a fee or contract basis

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
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
16 November 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
1 March 2027 Not yet due
Charges (secured loans)
None registered

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 sector and place

7iThe 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.

7 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the AB34 postcode district.

Showing 6 of 7Show all 7 →

Recent news and events

From the public record

  • 16 February 2026Alistair Graham Stewart appointed directorCompanies House officer data
  • 16 February 2026Michael Andrew James Stewart appointed directorCompanies House officer data
  • 16 February 2026Graeme Rodrick Stewart appointed directorCompanies House officer data
  • 16 February 2026Company incorporatedCompanies House

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

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Graeme Rodrick StewartPerson · Scottish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
16 February 2026Current
Mr Michael Andrew James StewartPerson · Scottish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
16 February 2026Current
Mr Alistair Graham StewartPerson · Scottish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
16 February 2026Current

3 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.