Companies House data

A. & H. G. PROPERTIES LTD.

Company SC219179 · Active · Incorporated 2001-05-15

A. & H. G. PROPERTIES LTD. is a active ltd registered in scotland with a registered office in ML12 6RD. The company has 2 active person(s) with significant control and 6 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
SC219179
Active PSCs
2
Outstanding charges
6
Jurisdiction
scotland

Registered office

Cocklaw Farm, Biggar, Lanarkshire, ML12 6RD, Scotland

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Alan Gardiner
    Individual
    British · United Kingdom · Born 12/1969
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
  • Mrs Emma Gardiner
    Individual
    British · United Kingdom · Born 6/1970
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 6

  • Charge #8charge description
    outstanding
    Created 2022-04-29 · Delivered 2022-05-03
    In favour of: The Royal Bank of Scotland PLC
  • Charge #7charge description
    outstanding
    Created 2022-01-19 · Delivered 2022-01-21
    In favour of: The Royal Bank of Scotland PLC
  • Charge #6charge description
    outstanding
    Created 2018-10-15 · Delivered 2018-10-23
    In favour of: The Royal Bank of Scotland PLC
  • Charge #5charge description
    outstanding
    Created 2006-04-11 · Delivered 2006-04-21
    In favour of: The Royal Bank of Scotland PLC
  • Charge #4charge description
    outstanding
    Created 2005-05-25 · Delivered 2005-06-03
    In favour of: The Royal Bank of Scotland PLC
  • Charge #2charge description
    outstanding
    Created 2003-01-17 · Delivered 2003-01-23
    In favour of: The Royal Bank of Scotland PLC

Declared activity (SIC codes)

68209

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