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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 2
  • 1
    Gibson, Alison Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Andrew Shearer
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Shearer Gibson
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Scott, Ewen Moncrieff
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    AS SECRETARIAL SERVICES LIMITED - now
    DMV SECRETARIAL SERVICES LIMITED - 2004-04-19
    DMV SECRETARIAL LIMITED - 1999-08-31
    DV NOMINEES LIMITED - 1998-03-25
    icon of address1, Atholl Place, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2005-07-27 ~ 2014-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

AG RESTAURANTS LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
130,687,257 GBP2024-01-01 ~ 2024-12-31
135,247,574 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-44,489,872 GBP2024-01-01 ~ 2024-12-31
-48,242,650 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
86,197,385 GBP2024-01-01 ~ 2024-12-31
87,004,924 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-83,738,193 GBP2024-01-01 ~ 2024-12-31
-84,553,212 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,459,192 GBP2024-01-01 ~ 2024-12-31
2,451,712 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
100,245 GBP2024-01-01 ~ 2024-12-31
20,528 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-13,445 GBP2024-01-01 ~ 2024-12-31
-104,037 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,545,992 GBP2024-01-01 ~ 2024-12-31
2,368,203 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,321,056 GBP2024-01-01 ~ 2024-12-31
1,294,706 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,321,056 GBP2024-01-01 ~ 2024-12-31
1,294,706 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
4,194,068 GBP2024-12-31
7,019,606 GBP2023-12-31
Property, Plant & Equipment
6,150,538 GBP2024-12-31
9,146,925 GBP2023-12-31
Fixed Assets - Investments
31,250 GBP2024-12-31
33,750 GBP2023-12-31
Fixed Assets
10,375,856 GBP2024-12-31
16,200,281 GBP2023-12-31
Total Inventories
569,769 GBP2024-12-31
526,495 GBP2023-12-31
Debtors
1,499,611 GBP2024-12-31
2,052,751 GBP2023-12-31
Cash at bank and in hand
11,737,471 GBP2024-12-31
7,587,480 GBP2023-12-31
Current Assets
13,806,851 GBP2024-12-31
10,166,726 GBP2023-12-31
Creditors
Current
11,618,512 GBP2024-12-31
12,597,691 GBP2023-12-31
Net Current Assets/Liabilities
2,188,339 GBP2024-12-31
-2,430,965 GBP2023-12-31
Total Assets Less Current Liabilities
12,564,195 GBP2024-12-31
13,769,316 GBP2023-12-31
Net Assets/Liabilities
11,587,363 GBP2024-12-31
11,220,094 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
11,587,263 GBP2024-12-31
11,219,994 GBP2023-12-31
11,437,427 GBP2022-12-31
Equity
11,587,363 GBP2024-12-31
11,220,094 GBP2023-12-31
11,437,527 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,953,787 GBP2024-01-01 ~ 2024-12-31
-1,512,139 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,953,787 GBP2024-01-01 ~ 2024-12-31
-1,512,139 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,321,056 GBP2024-01-01 ~ 2024-12-31
1,294,706 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
32,820,201 GBP2024-01-01 ~ 2024-12-31
33,815,098 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,356,816 GBP2024-01-01 ~ 2024-12-31
1,248,764 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
360,368 GBP2024-01-01 ~ 2024-12-31
329,264 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
34,537,385 GBP2024-01-01 ~ 2024-12-31
35,393,126 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
28962024-01-01 ~ 2024-12-31
30432023-01-01 ~ 2023-12-31
Director Remuneration
11,604 GBP2024-01-01 ~ 2024-12-31
12,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,690,902 GBP2024-01-01 ~ 2024-12-31
3,484,898 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,900 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,038,662 GBP2024-01-01 ~ 2024-12-31
861,899 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
636,498 GBP2024-01-01 ~ 2024-12-31
592,051 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,953,787 GBP2024-01-01 ~ 2024-12-31
1,512,139 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
12,503,652 GBP2024-12-31
15,117,402 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
637,889 GBP2024-12-31
697,889 GBP2023-12-31
Intangible Assets - Gross Cost
13,141,541 GBP2024-12-31
15,815,291 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-2,613,750 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-2,673,750 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,708,556 GBP2024-12-31
8,588,965 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
238,917 GBP2024-12-31
206,720 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,947,473 GBP2024-12-31
8,795,685 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
544,958 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
42,214 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
587,172 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-425,367 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-435,384 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,795,096 GBP2024-12-31
6,528,437 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
398,972 GBP2024-12-31
491,169 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
216,238 GBP2024-12-31
251,838 GBP2023-12-31
Plant and equipment
30,875,365 GBP2024-12-31
30,657,682 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,091,603 GBP2024-12-31
30,909,520 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-939,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-974,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
57,047 GBP2024-12-31
48,076 GBP2023-12-31
Plant and equipment
24,884,018 GBP2024-12-31
21,714,519 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,941,065 GBP2024-12-31
21,762,595 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
14,148 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,676,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,690,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-507,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-512,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
159,191 GBP2024-12-31
Plant and equipment
5,991,347 GBP2024-12-31
8,943,163 GBP2023-12-31
Merchandise
98,338 GBP2024-12-31
102,845 GBP2023-12-31
Raw Materials
95,903 GBP2024-12-31
51,727 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,806 GBP2024-12-31
4,926 GBP2023-12-31
Other Debtors
Current
891,020 GBP2024-12-31
768,654 GBP2023-12-31
Prepayments
Current
605,785 GBP2024-12-31
900,335 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,499,611 GBP2024-12-31
Amounts falling due within one year, Current
2,052,751 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
275,294 GBP2024-12-31
323,179 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,003,322 GBP2024-12-31
4,816,212 GBP2023-12-31
Corporation Tax Payable
Current
704,347 GBP2024-12-31
597,272 GBP2023-12-31
Other Taxation & Social Security Payable
Current
404,031 GBP2024-12-31
427,654 GBP2023-12-31
Other Creditors
Current
1,493,404 GBP2024-12-31
2,465,332 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
485,796 GBP2024-12-31
485,796 GBP2023-12-31
Accrued Liabilities
Current
974,825 GBP2024-12-31
973,318 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
272,868 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
275,294 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,987,510 GBP2024-12-31
3,556,620 GBP2023-12-31
Between one and five year
11,006,493 GBP2024-12-31
12,796,784 GBP2023-12-31
More than five year
22,853,850 GBP2024-12-31
28,634,737 GBP2023-12-31
All periods
36,847,853 GBP2024-12-31
44,988,141 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90,674 GBP2024-12-31
904,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
Class 2 ordinary share
25 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,321,056 GBP2024-01-01 ~ 2024-12-31
  • AG RESTAURANTS LTD
    Info
    Registered number SC287991
    icon of addressThe Wright Business Centre, Lonmay Road, Glasgow G33 4EL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-27 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.