CR

CAMBUSLANG RETAIL PORTFOLIO LIMITED

Active

Company number SC271031

Edinburgh, United Kingdom · Incorporated 22 July 2004

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

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

DUNWILCO (1174) LIMITED · 22 July 2004 – 18 November 2004

Company overview

Incorporated on 22 July 2004 and registered in Scotland, CAMBUSLANG RETAIL PORTFOLIO LIMITED remains an active private limited company, now trading for 22 years. It changed its name from DUNWILCO (1174) LIMITED on 22 July 2004. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Awg Property Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: AWG PROPERTY DIRECTOR LIMITED (appointed 2 June 2011) and ARTIS, David Roger (appointed 15 June 2018). AWG CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 May 2025, on 12 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 27 July 2026. The next is due by 10 August 2027. 105 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Capital table

Updated on 18 September 2026
  • AWG PROPERTY LIMITED (100.0%)
  • D.W. DIRECTOR 1 LIMITED (0.0%)
  • W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 50 GBP £50.000
ORDINARY-B 50 GBP £50.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AWG PROPERTY LIMITED ORDINARY-A 50 50.00% 50 50.00%
D.W. DIRECTOR 1 LIMITED ORDINARY-A 0 0.00% 0 0.00%
AWG PROPERTY LIMITED ORDINARY-B 50 50.00% 50 50.00%
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) ORDINARY-B 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

AC
AWG CORPORATE SERVICES LIMITED
Corporate Secretary
14 May 2021
AD
ARTIS, David Roger
Director
15 June 2018
AP
AWG PROPERTY DIRECTOR LIMITED
Corporate Director
2 June 2011
HM
HOLLIGAN, Mario John
Director · Resigned
30 June 2017
CE
CLARKE, Elizabeth Ann Horlock
Secretary · Resigned
1 April 2015
PR
PRIME, Roderick Mark
Director · Resigned
31 August 2014
WM
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
Corporate Director · Resigned
19 February 2010
HH
HEGARTY, Hugh
Director · Resigned
23 November 2004
HP
HEGARTY, Patrick Eugene
Director · Resigned
23 November 2004
DA
DONNELLY, Anthony
Director · Resigned
23 November 2004
DJ
DUNN, John Alexander
Director · Resigned
23 November 2004
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
23 November 2004
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 July 2004
DD
D.W. DIRECTOR 1 LIMITED
Corporate Nominee Director · Resigned
22 July 2004

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 Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Dormant
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Accounts With Accounts Type Dormant
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Dormant
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Dormant
Accounts
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 May 2021 View
Change Corporate Director Company With Change Date
Officers
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 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
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2014 View
Mortgage Alter Floating Charge
Mortgage
21 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
28 February 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
20 February 2012 View
Legacy
Mortgage
18 February 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Termination Director Company With Name
Officers
5 June 2011 View
Appoint Corporate Director Company With Name
Officers
5 June 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Appoint Corporate Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Full
Accounts
29 March 2007 View
Legacy
Mortgage
20 September 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Address
27 September 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Officers
5 March 2005 View
Resolution
Resolution
3 December 2004 View
Resolution
Resolution
3 December 2004 View
Resolution
Resolution
3 December 2004 View
Resolution
Resolution
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Capital
3 December 2004 View
Legacy
Address
3 December 2004 View
Legacy
Accounts
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Certificate Change Of Name Company
Change Of Name
18 November 2004 View
Incorporation Company
Incorporation
22 July 2004 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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  • Credit score & payment risk
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