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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mckinnon, Craig William
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2008-03-13 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Boyd, Rory Ewen
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Gaffney, David
    Born in April 1967
    Individual (185 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
    Mr David Gaffney
    Born in April 1967
    Individual (185 offsprings)
    Person with significant control
    2017-03-12 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cheetham, David John Cannell
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2008-07-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Coster, Gordon Knox
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2012-01-27 ~ 2025-03-19
    OF - Director → CIF 0
  • 6
    Hughes, Stephen Gerrard
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2008-07-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Richardson, Christopher William
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2008-03-13 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 9
    AMBASSADOR GROUP HOLDINGS LIMITED
    SC630720
    110, C/o Brodies, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    2008-03-13 ~ 2008-03-13
    OF - Director → CIF 0
parent relation
Company in focus

AG (MANAGEMENT SERVICES) LTD

Period: 2011-10-19 ~ now
Company number: SC339541
Registered names
AG (MANAGEMENT SERVICES) LTD - now
KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19 SC329636... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
128,591 GBP2024-12-31
166,846 GBP2023-12-31
Debtors
2,443,507 GBP2024-12-31
1,799,092 GBP2023-12-31
Cash at bank and in hand
1,066,061 GBP2024-12-31
1,239,242 GBP2023-12-31
Current Assets
3,509,568 GBP2024-12-31
3,038,334 GBP2023-12-31
Net Current Assets/Liabilities
2,999,250 GBP2024-12-31
2,369,188 GBP2023-12-31
Total Assets Less Current Liabilities
3,127,841 GBP2024-12-31
2,536,034 GBP2023-12-31
Creditors
Non-current
-36,550 GBP2024-12-31
-53,022 GBP2023-12-31
Net Assets/Liabilities
3,091,291 GBP2024-12-31
2,483,012 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,091,290 GBP2024-12-31
2,483,011 GBP2023-12-31
Equity
3,091,291 GBP2024-12-31
2,483,012 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
402,387 GBP2024-12-31
381,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
273,796 GBP2024-12-31
214,553 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
128,591 GBP2024-12-31
166,846 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
90,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
36,068 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
18,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
54,103 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
36,069 GBP2024-12-31
54,104 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
300 GBP2024-12-31
Current, Amounts falling due within one year
305,609 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,411,113 GBP2024-12-31
1,254,650 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
32,094 GBP2024-12-31
Current, Amounts falling due within one year
238,833 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,443,507 GBP2024-12-31
Current, Amounts falling due within one year
1,799,092 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,959 GBP2024-12-31
8,365 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-6,176 GBP2024-12-31
160,398 GBP2023-12-31
Amounts owed to group undertakings
Current
148,565 GBP2024-12-31
171,240 GBP2023-12-31
Other Taxation & Social Security Payable
Current
283,936 GBP2024-12-31
131,845 GBP2023-12-31
Other Creditors
Current
71,034 GBP2024-12-31
197,298 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,550 GBP2024-12-31
53,022 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
12,959 GBP2024-12-31
8,365 GBP2023-12-31
Between one and five year, hire purchase agreements
53,022 GBP2023-12-31
hire purchase agreements
49,509 GBP2024-12-31
61,387 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,775 GBP2024-12-31
112,775 GBP2023-12-31
Between one and five year
596,329 GBP2024-12-31
577,784 GBP2023-12-31
More than five year
426,789 GBP2024-12-31
555,609 GBP2023-12-31
All periods
1,135,893 GBP2024-12-31
1,246,168 GBP2023-12-31
Related profiles found in government register
  • AG (MANAGEMENT SERVICES) LTD
    Info
    KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19
    Registered number SC339541
    The Ink Building Sixth Floor, 24 Douglas Street, Glasgow G2 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • AG (MANAGEMENT SERVICES) LTD
    S
    Registered number Sc339541
    231, St. Vincent Street, Glasgow, Scotland, G2 5QY
    Limited Company in Companies House, Uk
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMBASSADOR REAL ESTATE LTD
    - now SC393716 SC401176
    AMBASSADOR GROUP (UK) LTD
    - 2019-05-16 SC393716
    The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-05-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBASSADOR RESIDENTIAL LTD
    SC393731 SC314399... (more)
    The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-05-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AMBASSADOR VISCOUNTE LTD
    - now SC338448
    AG ESTATES LTD - 2013-07-04
    KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
    KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
    KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-10-27 ~ 2019-05-16
    CIF 1 - Ownership of shares – 75% or more → OE

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