Company information:
Awg Residential Limited (No: SC082292)
Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: AWG PROPERTY DIRECTOR LIMITED ( From: Dec-2009 )
Current Director: JAMES RAYMOND TILBROOK ( DOB: Oct-1973 From: May-2020 )
Current Director: JAMES RAYMOND TILBROOK ( DOB: Oct-1973 From: May-2020 )
Current Secretary: AWG CORPORATE SERVICES LIMITED ( From: May-2020 )
Resigned Director: STEVEN ALLENBY ( From: Oct-2002 To: May-2004 )
Resigned Director: ALASTAIR FORBES BLYTH ( DOB: Aug-1958 From: Feb-2001 To: Aug-2004 )
Resigned Director: ANTHONY DONNELLY ( DOB: Oct-1964 From: Apr-1995 To: Jan-2001 )
Resigned Director: JACQUELINE FEARON ( From: Mar-2001 To: Mar-2005 )
Resigned Director: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: Apr-2001 To: Oct-2002 )
Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955 From: Aug-1999 To: Oct-2000 )
Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957 From: Oct-2004 To: Dec-2008 )
Resigned Director: KEITH MARTIN HOWELL ( DOB: Feb-1956 From: Jun-1991 To: Feb-2000 )
Resigned Director: PETER WILLIAM JEFFERY ( From: Jul-1996 To: Jul-1999 )
Resigned Director: FREDERICK SIMON JONES ( DOB: Dec-1939 From: Jul-1996 To: Jul-1999 )
Resigned Director: DAVID SAMUEL KENNEDY ( From: Feb-2005 To: Apr-2006 )
Resigned Director: BRIAN JAMES LEITH ( DOB: May-1946 From: Sep-1996 To: Oct-2002 )
Resigned Director: DAVID IAIN LOGUE ( DOB: Sep-1958 From: Oct-2002 To: Dec-2009 )
Resigned Director: EWAN WILLIAM MACKAY ( DOB: May-1962 From: Apr-2000 To: Jan-2005 )
Resigned Director: NORMAN ANGUS MACLENNAN ( DOB: May-1951 From: Jul-1996 To: Feb-1998 )
Resigned Director: STEPHEN JOHN MCBRIERTY ( DOB: Feb-1961 From: Apr-2000 To: Nov-2000 )
Resigned Director: ALASTAIR DOUGLAS MCDOUGALL ( DOB: Sep-1944 From: Aug-1988 To: May-1997 )
Resigned Director: ALEXANDER FRASER MORRISON ( DOB: Mar-1948 From: Aug-1988 To: Apr-2001 )
Resigned Director: GORDON MORRISON ( DOB: Mar-1951 From: Aug-1988 To: Jun-1991 )
Resigned Director: JOHN MORRISON ( DOB: Apr-1949 From: Jun-2000 To: Jun-2001 )
Resigned Director: NIGEL EDMUND PACEY ( DOB: May-1957 From: Jun-2017 To: May-2020 )
Resigned Director: STEPHEN LISTON LINDSAY PATERSON ( DOB: Dec-1958 From: Sep-2002 To: Apr-2003 )
Resigned Director: DOUGLAS PETERS ( DOB: Aug-1967 From: Mar-2004 To: Jan-2005 )
Resigned Director: DAVID GEORGE POPLE ( From: Apr-1990 To: Jan-1994 )
Resigned Director: DAVID GEORGE POPLE ( DOB: Apr-1951 From: Jul-2003 To: Dec-2008 )
Resigned Director: RODERICK MARK PRIME ( DOB: Aug-1966 From: Feb-2015 To: Jun-2017 )
Resigned Director: IAIN ALASDAIR ROBERTSON ( DOB: Oct-1949 From: Feb-2001 To: May-2002 )
Resigned Director: JANE KATHLEEN RUSSELL ( From: Jul-2001 To: Jan-2002 )
Resigned Director: PHILIP TALBOT ( From: Jan-2001 To: Aug-2002 )
Resigned Secretary: ELIZABETH ANN HORLOCK CLARKE ( From: Apr-2015 To: May-2020 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Apr-2001 To: May-2002 )
Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: May-2002 To: Aug-2002 )
Resigned Secretary: JOHN MORRISON ( DOB: Apr-1949 From: Aug-1988 To: Jun-2001 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Aug-2004 To: Mar-2015 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Aug-2002 To: Jul-2005 )
Persons of Significant Control:
Awg Property Limited, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)