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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bayford-deans, Gillian Marisa
    Born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
    Mrs Gillian Bayford-deans
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bayford, Adrian Richard
    Estate Owner born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-04-14
    OF - Director → CIF 0
  • 2
    Bayford, Gillian Marisa
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 3
    Warnock, Alan Ian
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Carter, Beverley
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 5
    Cameron, Julie Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2019-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

A & G PROPERTIES SCOTLAND LIMITED

Previous name
HHE PROPERTIES LIMITED - 2014-06-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
17,390 GBP2024-06-30
18,452 GBP2023-06-30
Investment Property
13,121,537 GBP2024-06-30
14,150,332 GBP2023-06-30
Fixed Assets
13,138,927 GBP2024-06-30
14,168,784 GBP2023-06-30
Debtors
1,795,154 GBP2024-06-30
201,224 GBP2023-06-30
Cash at bank and in hand
138,490 GBP2024-06-30
720,851 GBP2023-06-30
Current Assets
1,933,644 GBP2024-06-30
922,075 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-13,914,748 GBP2024-06-30
-13,612,447 GBP2023-06-30
Net Current Assets/Liabilities
-11,981,104 GBP2024-06-30
-12,690,372 GBP2023-06-30
Total Assets Less Current Liabilities
1,157,823 GBP2024-06-30
1,478,412 GBP2023-06-30
Net Assets/Liabilities
1,038,862 GBP2024-06-30
1,346,485 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,038,762 GBP2024-06-30
1,346,385 GBP2023-06-30
Equity
1,038,862 GBP2024-06-30
1,346,485 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
18,606 GBP2024-06-30
18,606 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
55,031 GBP2024-06-30
52,393 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,450 GBP2024-06-30
16,113 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,641 GBP2024-06-30
33,941 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,337 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,700 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
1,156 GBP2024-06-30
2,493 GBP2023-06-30
Investment Property - Fair Value Model
13,121,537 GBP2024-06-30
14,150,332 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-951,895 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year
1,795,154 GBP2024-06-30
201,224 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,000,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,821 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
3,353 GBP2023-06-30
Other Creditors
Current
144,949 GBP2024-06-30
152,677 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,390 GBP2024-06-30
7,120 GBP2023-06-30
Creditors
Current
13,914,748 GBP2024-06-30
13,612,447 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,234 GBP2024-06-30
0 GBP2023-06-30

  • A & G PROPERTIES SCOTLAND LIMITED
    Info
    HHE PROPERTIES LIMITED - 2014-06-30
    Registered number 08405134
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.