opendata.bot
Company number
SC772339

AGP ELECTRICAL CONSULTANT LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

Registered name
AGP ELECTRICAL CONSULTANT LTD
Company number
SC772339
Registered office
132 MAYFIELD ROAD, EDINBURGH, EH9 3AH, SCOTLAND
Company type
Private Limited Company
Incorporated on
12 June 2023
Status
Active
Age
3 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

People with significant control

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

Mr Allan Gilmour Paton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 12/06/2023
Mrs Anna Kirsten Paton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/06/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Allan Gilmour Paton
born 02/1965 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/06/2023
Mrs Anna Kirsten Paton
born 04/1964 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 12/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2023 Person with significant control added Mrs Anna Kirsten Paton
12/06/2023 Person with significant control added Mr Allan Gilmour Paton

Documents for AGP ELECTRICAL CONSULTANT LTD

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Company extract£1.99

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AGP ELECTRICAL CONSULTANT LTD?
According to the official registry, the company number of AGP ELECTRICAL CONSULTANT LTD is SC772339.
Where is AGP ELECTRICAL CONSULTANT LTD registered?
The registered office is 132 MAYFIELD ROAD, EDINBURGH, EH9 3AH, SCOTLAND.
What is the SIC code of AGP ELECTRICAL CONSULTANT LTD?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls AGP ELECTRICAL CONSULTANT LTD?
Mr Allan Gilmour Paton is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of AGP ELECTRICAL CONSULTANT LTD due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About AGP ELECTRICAL CONSULTANT LTD (SC772339)

AGP ELECTRICAL CONSULTANT LTD is a private limited company incorporated on 12 June 2023 and registered in the United Kingdom under company number SC772339. Its registered office is at 132 MAYFIELD ROAD, EDINBURGH, EH9 3AH, SCOTLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Mr Allan Gilmour Paton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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