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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 5
  • 1
    Warnock, Alan Ian
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Cameron, Julie Anne
    Individual (7 offsprings)
    Officer
    2018-04-25 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 3
    Bayford, Adrian Richard
    Estate Owner born in August 1970
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    Carter, Beverley
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 5
    Bayford-deans, Gillian Marisa
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Bayford, Gillian Marisa
    Individual (10 offsprings)
    Officer
    2013-02-15 ~ 2014-04-14
    OF - Secretary → CIF 0
    Mrs Gillian Bayford-deans
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A & G PROPERTIES SCOTLAND LIMITED

Period: 2014-06-30 ~ now
Company number: 08405134 08987037... (more)
Registered names
A & G PROPERTIES SCOTLAND LIMITED - now 08987037... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,770 GBP2025-06-30
17,390 GBP2024-06-30
Investment Property
13,026,537 GBP2025-06-30
13,121,537 GBP2024-06-30
Fixed Assets
13,040,307 GBP2025-06-30
13,138,927 GBP2024-06-30
Debtors
2,408,170 GBP2025-06-30
1,795,154 GBP2024-06-30
Cash at bank and in hand
49,594 GBP2025-06-30
138,490 GBP2024-06-30
Current Assets
2,457,764 GBP2025-06-30
1,933,644 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-14,331,300 GBP2025-06-30
Net Current Assets/Liabilities
-11,873,536 GBP2025-06-30
-11,981,104 GBP2024-06-30
Total Assets Less Current Liabilities
1,166,771 GBP2025-06-30
1,157,823 GBP2024-06-30
Net Assets/Liabilities
1,042,074 GBP2025-06-30
1,038,862 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,041,974 GBP2025-06-30
1,038,762 GBP2024-06-30
Equity
1,042,074 GBP2025-06-30
1,038,862 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,606 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
55,031 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,606 GBP2025-06-30
17,450 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,261 GBP2025-06-30
37,641 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,156 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,620 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
1,156 GBP2024-06-30
Investment Property - Fair Value Model
13,026,537 GBP2025-06-30
13,121,537 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-95,000 GBP2024-07-01 ~ 2025-06-30
Amount of corporation tax that is recoverable
Current
38 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,408,132 GBP2025-06-30
Amounts falling due within one year, Current
1,795,154 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,408,170 GBP2025-06-30
Amounts falling due within one year, Current
1,795,154 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,000,000 GBP2025-06-30
2,000,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
1,821 GBP2024-06-30
Other Creditors
Current
139,484 GBP2025-06-30
144,949 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
9,860 GBP2025-06-30
9,390 GBP2024-06-30
Creditors
Current
14,331,300 GBP2025-06-30
13,914,748 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-30
54,234 GBP2024-06-30

  • A & G PROPERTIES SCOTLAND LIMITED
    Info
    HHE PROPERTIES LIMITED - 2014-06-30
    Registered number 08405134
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.