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
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Mrs Gillian Marisa Bayford-deans
    Born in June 1972
    Individual (7 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Warnock, Alan Ian
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Carter, Beverley Jane
    Individual
    Officer
    2014-04-09 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 3
    Cameron, Julie Anne
    Individual (5 offsprings)
    Officer
    2018-04-25 ~ 2019-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

A & G PROPERTIES SCOTLAND NO2 LIMITED

Previous name
A & G PROPERTIES SCOTLAND LIMITED - 2014-06-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
780,000 GBP2023-06-30
780,000 GBP2022-06-30
Current Assets
418,702 GBP2023-06-30
429,652 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-791,686 GBP2023-06-30
-794,421 GBP2022-06-30
Net Current Assets/Liabilities
-372,984 GBP2023-06-30
-364,769 GBP2022-06-30
Total Assets Less Current Liabilities
407,016 GBP2023-06-30
415,231 GBP2022-06-30
Net Assets/Liabilities
407,016 GBP2023-06-30
415,231 GBP2022-06-30
Equity
407,016 GBP2023-06-30
415,231 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • A & G PROPERTIES SCOTLAND NO2 LIMITED
    Info
    A & G PROPERTIES SCOTLAND LIMITED - 2014-06-30
    Registered number 08987037
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2014-04-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • A & G PROPERTIES SCOTLAND NO2 LIMITED
    S
    Registered number 08987037
    71, Queen Victoria Street, London, England, EC4V 4BE
    CIF 1
  • A & G PROPERTIES SCOTLAND NO2 LIMITED
    S
    Registered number 08987037
    The Honey Bee House, 4 Nine Chimneys Lane, Balsham, Cambridge, England, CB21 4ES
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5 Park View, Monifieth, Dundee, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-10-19 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-09-03 ~ now
    CIF 1 - LLP Member → ME
Ceased 4
  • 1
    5 Park View, Monifieth, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-07-22 ~ 2020-07-22
    CIF 5 - LLP Member → ME
  • 2
    47 South Street, St. Andrews, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ 2018-04-30
    CIF 3 - LLP Member → ME
  • 3
    5 Park View, Monifieth, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-07-22 ~ 2021-05-12
    CIF 4 - LLP Member → ME
  • 4
    5 Park View, Monifieth, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-02-02 ~ 2019-05-04
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.