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AGB Scotland Limited

AGB Scotland Limited is an active company incorporated on 8 May 2008 with the registered office located in Perth, Perth and Kinross. AGB Scotland Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC342599
Private limited company
Scottish Company
Age
17 years
Incorporated 8 May 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about AGB Scotland Limited
Contact
Address
Hilton Units
Bankfoot
Perth
PH1 4EB
United Kingdom
Address changed on 13 Mar 2023 (2 years 6 months ago)
Previous address was 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom
Telephone
01738587610
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Allan William Brown
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1972
Mrs Katrina Evelyn Brown
Director • PSC • British • Lives in UK • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGB Joinery Limited
Mr Allan William Brown and Mrs Katrina Evelyn Brown are mutual people.
Active
Gannochy Sports Pavilion (Perth) Limited
Mr Allan William Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£611.43K
Decreased by £290.79K (-32%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 3 (+8%)
Total Assets
£1.67M
Decreased by £439.5K (-21%)
Total Liabilities
-£1.04M
Decreased by £598.43K (-37%)
Net Assets
£630.01K
Increased by £158.93K (+34%)
Debt Ratio (%)
62%
Decreased by 15.38% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
New Charge Registered
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Mrs Katrina Evelyn Brown Appointed
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 May 2025
Registration of charge SC3425990004, created on 6 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Apr 2024
Appointment of Mrs Katrina Evelyn Brown as a director on 26 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 11 May 2023
Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to Hilton Units Bankfoot Perth PH1 4EB on 13 March 2023
Submitted on 13 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 6 Jun 2022
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Repayment History
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