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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
    Macsween, Angus Lachlan
    Director born in December 1965
    Individual (16 offsprings)
    Officer
    2019-09-10 ~ 2024-03-30
    OF - Director → CIF 0
  • 2
    Smith, Stephen John
    Group Finance Director born in October 1975
    Individual (16 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Jonathan David
    Managing Director born in December 1965
    Individual (20 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, Rose Street, Aberdeen, Scotland
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2019-06-24 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 5
    ARJOWIGGINS GROUP LIMITED
    - now SC634103
    CREATIVE PAPERS HOLDINGS LIMITED - 2019-10-11 SC634103
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    In Administration Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-06-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AW ESTATES HOLDINGS LIMITED

Period: 2019-06-24 ~ 2024-12-09
Company number: SC634163
Registered name
AW ESTATES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AW ESTATES HOLDINGS LIMITED
    Info
    Registered number SC634163
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 and dissolved on 2024-12-09 (5 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-23
    CIF 0
  • AW ESTATES HOLDINGS LIMITED
    S
    Registered number Sc634163
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AW ESTATES ENGLAND LIMITED
    12067214
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AW ESTATES SCOTLAND LIMITED
    SC634246
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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