AR

AWG RESIDENTIAL LIMITED

Active

Company number SC082292

Edinburgh, United Kingdom · Incorporated 16 March 1983

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

Last updated on 18 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORRISON HOMES LIMITED · 16 March 1983 – 8 October 2002

Company overview

AWG Residential Limited is an active private limited company incorporated in Scotland on 16 March 1983. It is registered at C/O Brodies LLP, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP. The company’s principal activity is construction of commercial buildings (SIC 41201).

It is a wholly owned subsidiary of AWG Property Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two corporate officers: AWG Property Director Limited (corporate director, appointed 2009) and AWG Corporate Services Limited (corporate secretary, appointed 2020), together with James Raymond Tilbrook (director, appointed 2020, British, resident in England).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 29 June 2026 and the next is due by 13 July 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
AWG CORPORATE SERVICES LIMITED
Corporate Secretary
22 May 2020
TJ
TILBROOK, James Raymond
Director
22 May 2020
AP
AWG PROPERTY DIRECTOR LIMITED
Corporate Director
31 December 2009
PN
PACEY, Nigel Edmund
Director · Resigned
30 June 2017
CE
CLARKE, Elizabeth Ann Horlock
Secretary · Resigned
1 April 2015
PR
PRIME, Roderick Mark
Director · Resigned
27 February 2015
KD
KENNEDY, David Samuel
Director · Resigned
1 February 2005
HJ
HOPE, John Alexander
Director · Resigned
15 October 2004
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
23 August 2004
PD
PETERS, Douglas
Director · Resigned
19 March 2004
LD
LOGUE, David Iain
Director · Resigned
18 October 2002
AS
ALLENBY, Steven
Director · Resigned
1 October 2002
PS
PATERSON, Stephen Liston Lindsay
Director · Resigned
5 September 2002
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
RJ
RUSSELL, Jane Kathleen
Director · Resigned
19 July 2001
FJ
FOX, Jacqueline Elizabeth
Secretary · Resigned
2 April 2001
GS
GILLEN, Seamus Joseph
Director · Resigned
2 April 2001
FJ
FEARON, Jacqueline
Director · Resigned
20 March 2001
RI
ROBERTSON, Iain Alasdair
Director · Resigned
27 February 2001
BA
BLYTH, Alastair Forbes
Director · Resigned
27 February 2001
TP
TALBOT, Philip
Director · Resigned
23 January 2001
MJ
MORRISON, John
Director · Resigned
30 June 2000
MS
MCBRIERTY, Stephen John
Director · Resigned
1 April 2000
ME
MACKAY, Ewan William
Director · Resigned
1 April 2000
GR
GREEN, Robert David
Director · Resigned
23 August 1999
LB
LEITH, Brian James
Director · Resigned
2 September 1996
JF
JONES, Frederick Simon
Director · Resigned
1 July 1996
JP
JEFFERY, Peter William
Director · Resigned
1 July 1996
DA
DONNELLY, Anthony
Director · Resigned
1 April 1995
HK
HOWELL, Keith Martin
Director · Resigned
3 June 1991
PD
POPLE, David George
Director · Resigned
1 April 1990
MN
MACLENNAN, Norman Angus
Director · Resigned
—
MG
MORRISON, Gordon
Director · Resigned
—
MA
MCDOUGALL, Alastair Douglas
Director · Resigned
—
MA
MORRISON, Alexander Fraser, Sir Fraser Morrison
Director · Resigned
—

Persons with significant control

PS
Awg Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Legacy
Other
10 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Accounts
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Legacy
Other
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Legacy
Accounts
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2022 View
Legacy
Other
12 December 2022 View
Legacy
Other
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Legacy
Other
17 December 2021 View
Legacy
Other
17 December 2021 View
Legacy
Accounts
17 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Legacy
Other
26 February 2021 View
Legacy
Other
26 February 2021 View
Legacy
Accounts
26 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2021 View
Change Corporate Director Company With Change Date
Officers
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
28 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Resolution
Resolution
28 June 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Resolution
Resolution
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Appoint Corporate Director Company With Name
Officers
27 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Mortgage
18 October 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Address
4 July 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Address
2 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
22 June 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Memorandum Articles
Incorporation
30 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
19 March 2004 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
8 May 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
14 October 2002 View
Certificate Change Of Name Company
Change Of Name
8 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Group
Accounts
3 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Mortgage
9 August 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 September 2001 View
Accounts With Accounts Type Group
Accounts
24 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Mortgage
31 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full Group
Accounts
21 July 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Mortgage
28 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Mortgage
29 July 1999 View
Accounts With Accounts Type Full Group
Accounts
26 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
29 June 1999 View
Resolution
Resolution
15 March 1999 View
Memorandum Articles
Incorporation
15 March 1999 View
Legacy
Mortgage
6 November 1998 View
Legacy
Mortgage
6 November 1998 View
Auditors Resignation Company
Auditors
21 October 1998 View
Miscellaneous
Miscellaneous
21 October 1998 View
Accounts With Accounts Type Full Group
Accounts
24 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Annual Return
2 July 1998 View
Legacy
Mortgage
22 June 1998 View
Legacy
Mortgage
11 June 1998 View
Legacy
Officers
9 March 1998 View
Mortgage Alter Floating Charge
Mortgage
3 March 1998 View
Mortgage Alter Floating Charge
Mortgage
3 March 1998 View
Legacy
Mortgage
2 March 1998 View
Legacy
Mortgage
27 February 1998 View
Mortgage Alter Floating Charge
Mortgage
29 October 1997 View
Mortgage Alter Floating Charge
Mortgage
29 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Officers
23 September 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Annual Return
12 August 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
8 July 1996 View
Mortgage Alter Floating Charge
Mortgage
3 June 1996 View
Mortgage Alter Floating Charge
Mortgage
28 May 1996 View
Legacy
Mortgage
15 April 1996 View
Legacy
Mortgage
20 March 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Mortgage Alter Floating Charge
Mortgage
3 July 1995 View
Mortgage Alter Floating Charge
Mortgage
29 June 1995 View
Mortgage Alter Floating Charge
Mortgage
29 June 1995 View
Mortgage Alter Floating Charge
Mortgage
19 May 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Mortgage
24 April 1995 View
Legacy
Mortgage
24 April 1995 View
Legacy
Mortgage
20 April 1995 View
Legacy
Mortgage
19 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Mortgage
21 March 1995 View
Legacy
Mortgage
3 March 1995 View
Mortgage Alter Floating Charge
Mortgage
1 February 1995 View
Mortgage Alter Floating Charge
Mortgage
1 February 1995 View
Legacy
Mortgage
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
28 December 1994 View
Legacy
Mortgage
14 November 1994 View
Legacy
Mortgage
30 September 1994 View
Legacy
Annual Return
11 August 1994 View
Accounts With Accounts Type Full
Accounts
20 July 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Mortgage
23 December 1993 View
Mortgage Alter Floating Charge
Mortgage
22 December 1993 View
Mortgage Alter Floating Charge
Mortgage
22 December 1993 View
Mortgage Alter Floating Charge
Mortgage
8 December 1993 View
Mortgage Alter Floating Charge
Mortgage
8 December 1993 View
Legacy
Annual Return
4 August 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Mortgage
26 March 1993 View
Mortgage Alter Floating Charge
Mortgage
8 February 1993 View
Mortgage Alter Floating Charge
Mortgage
8 February 1993 View
Legacy
Mortgage
4 February 1993 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Mortgage Alter Floating Charge
Mortgage
29 April 1992 View
Mortgage Alter Floating Charge
Mortgage
15 April 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Mortgage
17 March 1992 View
Legacy
Mortgage
17 March 1992 View
Legacy
Annual Return
18 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Accounts With Accounts Type Full
Accounts
25 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Mortgage
14 February 1991 View
Legacy
Mortgage
16 November 1990 View
Legacy
Annual Return
8 August 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Mortgage
27 December 1989 View
Accounts With Accounts Type Full
Accounts
21 December 1989 View
Legacy
Annual Return
21 December 1989 View
Legacy
Mortgage
23 March 1989 View
Resolution
Resolution
22 March 1989 View
Resolution
Resolution
22 March 1989 View
Resolution
Resolution
3 January 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Full
Accounts
31 August 1987 View
Legacy
Annual Return
31 August 1987 View
Resolution
Resolution
3 June 1987 View
Legacy
Officers
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 November 1986 View
Legacy
Annual Return
21 November 1986 View
Legacy
Address
23 September 1986 View
Legacy
Officers
18 July 1986 View
Miscellaneous
Miscellaneous
16 March 1983 View
Incorporation Company
Incorporation
16 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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