opendata.bot
Company number
08405134

A & G PROPERTIES SCOTLAND LIMITED

Officer · BAYFORD-DEANS, Gillian Marisa and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
24 outstanding charges registered against this company. View charges.

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 14/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Gillian Bayford-Deans
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Gillian Bayford-Deans
born 06/1972 · Scotland owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 14/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

24 outstanding · 1 satisfied

A registered charge — persons entitled: Gillian Marisa Bayford
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

A & G Properties Scotland Limited — EC2A 2EW
Tier 1 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08405134
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of A & G PROPERTIES SCOTLAND LIMITED?
According to the official registry, the company number of A & G PROPERTIES SCOTLAND LIMITED is 08405134.
Where is A & G PROPERTIES SCOTLAND LIMITED registered?
The registered office is 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND.
Who runs A & G PROPERTIES SCOTLAND LIMITED?
BAYFORD-DEANS, Gillian Marisa is listed among the officers of A & G PROPERTIES SCOTLAND LIMITED.
What is the SIC code of A & G PROPERTIES SCOTLAND LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls A & G PROPERTIES SCOTLAND LIMITED?
Mrs Gillian Bayford-Deans is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of A & G PROPERTIES SCOTLAND LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does A & G PROPERTIES SCOTLAND LIMITED have any outstanding charges?
Yes — 24 outstanding charges are registered against the company, alongside 1 already satisfied.

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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