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Pewag Real Estate UK Limited

Pewag Real Estate UK Limited is an active company incorporated on 21 July 2021 with the registered office located in Aberdeen, Aberdeenshire. Pewag Real Estate UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC704624
Private limited company
Scottish Company
Age
4 years
Incorporated 21 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lms House Claymore Drive
Aberdeen Science And Energy Park
Bridge Of Don
Aberdeen
AB23 8GD
Scotland
Address changed on 21 Jan 2025 (9 months ago)
Previous address was Lms House Claymore Drive, Aberdeen Energy Park Bridge of Don Aberdeen Aberdeen AB23 8GD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1973
Director • Scottish • Lives in Scotland • Born in Aug 1968
Director • Austrian • Lives in Austria • Born in Jul 1965
Pewag Liegenschaftsverwaltungs GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pewag Levo UK Limited
Kirk Harrison Green Anderson and Sarah Louise Spivey are mutual people.
Active
Modulift UK Limited
Sarah Louise Spivey is a mutual person.
Active
Aberdeen Web Limited
Sarah Louise Spivey is a mutual person.
Active
Anderson Technical Limited
Kirk Harrison Green Anderson is a mutual person.
Active
Aerogo UK Ltd
Kirk Harrison Green Anderson and Sarah Louise Spivey are mutual people.
Dissolved
Load Moving Systems Limited
Kirk Harrison Green Anderson and Sarah Louise Spivey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.89K
Decreased by £7.12K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£673.91K
Increased by £589 (0%)
Total Liabilities
-£645.44K
Decreased by £8.22K (-1%)
Net Assets
£28.47K
Increased by £8.81K (+45%)
Debt Ratio (%)
96%
Decreased by 1.31% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Ms Sarah Spivey Appointed
9 Months Ago on 17 Jan 2025
Kirk Anderson Resigned
9 Months Ago on 17 Jan 2025
Mr Aygd Pengg Details Changed
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Pewag Liegenschaftsverwaltungs Gmbh (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Agyd Di Mag Pengg (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Kirk Anderson as a director on 17 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Aygd Pengg on 17 January 2025
Submitted on 21 Jan 2025
Appointment of Ms Sarah Spivey as a director on 17 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Lms House Claymore Drive, Aberdeen Energy Park Bridge of Don Aberdeen Aberdeen AB23 8GD to Lms House Claymore Drive Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 21 January 2025
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Cessation of Agyd Di Mag Pengg as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Notification of Pewag Liegenschaftsverwaltungs Gmbh as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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