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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 4
  • 1
    Warnock, Alan Ian
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    2014-04-09 ~ 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
    Carter, Beverley Jane
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 4
    Bayford-deans, Gillian Marisa
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Mrs Gillian Marisa Bayford-deans
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A & G PROPERTIES SCOTLAND NO2 LIMITED

Period: 2014-06-30 ~ now
Company number: 08987037
Registered names
A & G PROPERTIES SCOTLAND NO2 LIMITED - now 08405134
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
779,385 GBP2024-06-30
780,000 GBP2023-06-30
Current Assets
411,261 GBP2024-06-30
418,702 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-791,686 GBP2023-06-30
Net Current Assets/Liabilities
-381,668 GBP2024-06-30
-372,984 GBP2023-06-30
Total Assets Less Current Liabilities
397,717 GBP2024-06-30
407,016 GBP2023-06-30
Net Assets/Liabilities
397,717 GBP2024-06-30
407,016 GBP2023-06-30
Equity
397,717 GBP2024-06-30
407,016 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

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 11 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 5
  • 1
    EASTACRE CASTLE COURT LLP
    SO306612
    5 Park View, Monifieth, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-07-22 ~ 2020-07-22
    CIF 5 - LLP Member → ME
  • 2
    EASTACRE CRAIGMOUNT LLP
    SO305828
    47 South Street, St. Andrews, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2016-11-25 ~ 2018-04-30
    CIF 3 - LLP Member → ME
  • 3
    EASTACRE MARKET STREET LLP
    SO306880
    5 Park View, Monifieth, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-07-22 ~ 2021-05-12
    CIF 4 - LLP Member → ME
  • 4
    EASTACRE NETHERLEA LLP
    SO307264
    5 Park View, Monifieth, Dundee, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-10-19 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-09-03 ~ now
    CIF 1 - LLP Member → ME
  • 5
    EASTACRE WESTVIEW LLP
    SO305951
    5 Park View, Monifieth, Dundee, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2018-02-02 ~ 2019-05-04
    CIF 2 - LLP Member → ME

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