CompanyTrack
A

AWG PROPERTY LIMITED

Active Edinburgh

Construction of commercial buildings

0 employees
Construction of commercial buildings
A

AWG PROPERTY LIMITED

Construction of commercial buildings

Founded 27 Feb 1979 Active Edinburgh, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £17.12M £887.00K 2023 year on year
Total assets £18.78M £994.00K 2023 year on year
Total Liabilities £1.66M £107.00K 2023 year on year
Charges 15
6 outstanding 9 satisfied

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Contact & Details

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Credit Report

Discover AWG PROPERTY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£97.00k

Decreased by £17.00k (-15%)

Net Assets

£17.12M

Increased by £887.00k (+5%)

Total Liabilities

£1.66M

Increased by £107.00k (+7%)

Turnover

£683.00k

Increased by £674.00k (+7489%)

Employees

N/A

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 68 resigned
Status
Awg Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown16 Feb 2021Active
Declan MaguireDirectorIrishIreland4823 Nov 2023Active
John Francis CormieDirectorBritishUnited Kingdom6715 Mar 2006Active

Shareholders

Shareholders (1)

Awg Shelf 11 Limited
100.0%
25,0004 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Shelf 11 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY HOLDCO LIMITED united kingdom
AWG PROPERTY LIMITED Current Company
ALEXANDER MORRISON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBURY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLIAN PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent
AWG BUSINESS CENTRES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG LAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AWG OUTLET CENTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AWG PROPERTY DIRECTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG PROPERTY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBUSLANG RETAIL PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHESTER (1995) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CS AMENITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DMWS 819 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASTLAND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACROCOM (743) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRISON GWENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MORRISON LEMA HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRISON PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCEAN POINT DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PALACECRAIG STREET COATBRIDGE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHAWLANDS RETAIL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VALUETYPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

6 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
16 Dec 2025AccountsAnnual accounts filedView
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-29 with no updatesView(3 pages)
16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16 Dec 2025 Accounts

Annual accounts filed

16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 16 Dec 2025

Annual accounts filed

2 months ago on 16 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-06-29 with no updates

7 months ago on 11 Jul 2025