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Companies/SC067190

Awg Property Limited

Construction of commercial buildings · Edinburgh

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Awg Shelf 11 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6745976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 66 historical
DM
Declan MaguireCurrent director
Appointed 2023-11-23 · 2 yrs · Operations Director
+11 others
CorpAwg Corporate Services LimitedCurrent secretary
Appointed 2021-02-16 · 5 yrs
+59 others
JC
John CormieCurrent director
Appointed 2006-03-15 · 20 yrs · Company Director
+49 others
Show 66 historical appointments
RB
Richard BoucherResigned director
Resigned 2020-01-22 · 4 yrs · Company Director
EC
Elizabeth ClarkeResigned secretary
Resigned 2015-04-01 · 5 yrs
WY
Wayne YoungResigned director
Resigned 2015-04-01 · 4 yrs · Chartered Accountant
RP
Roderick PrimeResigned director
Resigned 2008-03-17 · 9 yrs · Group Treasurer
AM
Alan MeikleResigned director
Resigned 2006-11-06 · 1 yr · Corporate Finance Director
JC
Jonson CoxResigned director
Resigned 2006-02-20 · 4 yrs · Chief Executive Officer
SL
Scott LonghurstResigned director
Resigned 2006-02-20 · 9 yrs · Finance Director
DK
David KennedyResigned director
Resigned 2005-02-01 · 1 yr · Director
JD
John DunnResigned director
Resigned 2004-11-01 · 6 yrs · Property Development Manager
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 10 yrs
SK
Stephen KellyResigned director
Resigned 2004-02-02 · 4 yrs · Property Development Manager
JH
John HopeResigned director
Resigned 2004-02-02 · 4 yrs · Company Director
IM
Ian McardleResigned director
Resigned 2003-05-15 · 1 yr · Managing Director
DL
David LogueResigned director
Resigned 2002-11-06 · 7 yrs · Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 2 yrs
SG
Seamus GillenResigned secretaryResigned director
Resigned 2002-05-17 · Company Secretary
MD
Mark DoughtyResigned director
Resigned 2002-01-24 · 2 yrs · Company Director
TS
Tracey SlavenResigned director
Resigned 2002-01-24 · Director
PW
Peter WalfordResigned director
Resigned 2002-01-24 · 2 yrs · Chartered Surveyor
LW
Lesley WallaceResigned director
Resigned 2001-10-15 · 4 yrs · Director
IR
Iain RobertsonResigned director
Resigned 2001-06-28 · Director
JF
Jacqueline FearonResigned director
Resigned 2001-04-03 · 3 yrs · Chartered Surveyor
JF
Jacqueline FoxResigned secretary
Resigned 2001-04-02 · 1 yr
JM
John MorrisonResigned directorResigned secretary
Resigned 2000-03-20 · 1 yr · Company Secretary
AD
Anthony DonnellyResigned director
Resigned 2000-02-01 · 23 yrs · Company Director
RG
Robert GreenResigned director
Resigned 1999-08-23 · 1 yr · Finance Director
AJ
Andrew JeffersonResigned director
Resigned 1999-03-01 · 3 yrs · Finance Director
AM
Allan MonkResigned director
Resigned 1999-03-01 · 2 yrs · Company Director
SW
Sharon WhiteResigned director
Resigned 1999-02-01 · 4 yrs · Divisional Director - Legal
RP
Ronald PrattResigned director
Resigned 1998-10-30 · Development Director
BF
Brenda FraserResigned director
Resigned 1998-07-01 · 5 yrs · Development Director
AM
Alasdair MackayResigned director
Resigned 1998-06-04 · 6 yrs · Director
PD
Paul DevineResigned director
Resigned 1998-01-01 · 10 yrs · Company Director
SM
Stephen McbriertyResigned director
Resigned 1997-12-19 · 2 yrs · Director
MP
Mark PogsonResigned director
Resigned 1997-10-14 · 2 yrs · Director
RL
Robin LawsonResigned director
Resigned 1997-09-18 · 1 yr · Company Director
SB
Stewart BatesResigned director
Resigned 1997-04-10 · 2 yrs · Director
KR
Kevin RobertsonResigned director
Resigned 1997-04-10 · Company Director
CS
Christopher SimsResigned director
Resigned 1997-03-01 · Director
DP
David PopleResigned director
Resigned 1997-03-01 · 11 yrs · Company Director
MH
Michael HarrisResigned director
Resigned 1997-03-01 · 1 yr · Company Director
DB
Dominic BrowneResigned director
Resigned 1997-03-01 · 5 yrs · Chartered Surveyor
JG
John GrayResigned director
Resigned 1997-03-01 · 3 yrs · Executive Director
PB
Peter BrynesResigned director
Resigned 1996-04-01 · 2 yrs · Director
AL
Andrew LawsonResigned director
Resigned 1995-04-01 · 3 yrs · Finance Director
PR
Peter RussellResigned directorResigned secretary
Resigned 1995-04-01 · 8 yrs · Company Secretary
RF
Robert ForrestResigned director
Resigned 1995-01-01 · 4 yrs · Company Director
PH
Peter HopkinsResigned director
Resigned 1995-01-01 · 2 yrs · Company Director
MW
Martin WinwardResigned director
Resigned 1993-04-01 · 8 yrs · Director
FJ
Frederick JonesResigned director
Resigned 1992-05-25 · 7 yrs · Quantity Surv/R
TD
Thomas DalgleishResigned director
Resigned 1991-06-03 · 6 yrs · Divisional Manging Director
KH
Keith HowellResigned director
Resigned 1991-06-03 · 8 yrs · Finance Director
WM
William MacdonaldResigned director
Resigned 1988-09-22 · 9 yrs · General Manager
AM
Alexander MorrisonResigned director
Resigned 1988-08-05 · 12 yrs · Director Of Companies

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active