A & G PROPERTIES SCOTLAND LIMITED
Company details
- Registered name
- A & G PROPERTIES SCOTLAND LIMITED
- Company number
- 08405134
- Registered office
- 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 February 2013
- Status
- Active
- Age
- 13 years
- Previous names
- HHE PROPERTIES LIMITED (to 30 Jun 2014)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 01 Mar 2027
- Confirmation statement — last
- 15 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 65 of 86 registered charges outstanding — a lender has a claim over the assets.
- 206 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2020 | Charge registered | — | A registered charge |
| 08/04/2019 | Charge registered | — | A registered charge |
| 26/03/2019 | Secretary resigned | CAMERON, Julie Anne | — |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 07/03/2019 | Charge registered | — | A registered charge |
| 01/03/2019 | Charge registered | — | A registered charge |
| 01/03/2019 | Charge registered | — | A registered charge |
| 01/03/2019 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,167 ▲ 0.8% | 1,158 |
| Net assets | 1,042 | 1,039 |
| Employees (avg) | 2 | 2 |
Documents for A & G PROPERTIES SCOTLAND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
24 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About A & G PROPERTIES SCOTLAND LIMITED (08405134)
A & G PROPERTIES SCOTLAND LIMITED is a private limited company incorporated on 15 February 2013 and registered in the United Kingdom under company number 08405134. Its registered office is at 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mrs Gillian Bayford-Deans. 24 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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