GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
Company details
- Registered name
- GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
- Company number
- SC271032
- Registered office
- C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM · 802 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 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.
- 5 of 11 registered charges outstanding — a lender has a claim over the assets.
- 226 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 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 |
|---|---|---|---|
| 14/05/2021 | Corporate-secretary appointed | — | AWG CORPORATE SERVICES LIMITED |
| 13/05/2021 | Secretary resigned | CLARKE, Elizabeth Ann Horlock | — |
| 15/06/2018 | Director resigned | HOLLIGAN, Mario John | — |
| 15/06/2018 | Director appointed | — | ARTIS, David Roger |
| 25/09/2017 | Corporate-director resigned | W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | — |
| 08/09/2017 | Person with significant control ceased | W.G. Mitchell (Derry) Limited (In Administration) | — |
| 30/06/2017 | Director resigned | PRIME, Roderick Mark | — |
| 30/06/2017 | Director appointed | — | HOLLIGAN, Mario John |
| 06/04/2016 | Person with significant control added | — | W.G. Mitchell (Derry) Limited (In Administration) |
| 06/04/2016 | Person with significant control added | — | Awg Property Limited |
| 01/04/2015 | Secretary appointed | — | CLARKE, Elizabeth Ann Horlock |
| 31/03/2015 | Secretary resigned | SHEPHEARD, Geoffrey Arthur George | — |
| 17/11/2014 | Charge registered | — | A registered charge |
| 14/11/2014 | Charge registered | — | A registered charge |
| 14/11/2014 | Charge registered | — | A registered charge |
| 31/08/2014 | Director resigned | DUNN, John Alexander | — |
| 31/08/2014 | Director appointed | — | PRIME, Roderick Mark |
| 17/07/2012 | Charge registered | — | Standard security |
| 25/06/2012 | Charge registered | — | Standard security |
| 21/02/2012 | Charge registered | — | Standard security |
Financial highlights
No figures could be read from the accounts filed on 12 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRAHAM STREET AIRDRIE RETAIL PORTFOLIO 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
5 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED (SC271032)
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED is a private limited company incorporated on 22 July 2004 and registered in the United Kingdom under company number SC271032. Its registered office is at C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 14 active officers are on record , and the person with significant control is Awg Property Limited. 5 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 13 September 2026.
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