A&G RENFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA&G RENFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC835914
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A&G RENFIELD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A&G RENFIELD LIMITED located?

    Registered Office Address
    13 Royal Crescent
    G3 7SL Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A&G RENFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 30, 2026

    What is the status of the latest confirmation statement for A&G RENFIELD LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    OverdueNo

    What are the latest filings for A&G RENFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 30, 2025

    Statement of capital on Jan 30, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of A&G RENFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAJAFIAN, Ali Akbar
    Royal Crescent
    G3 7SL Glasgow
    13
    United Kingdom
    Director
    Royal Crescent
    G3 7SL Glasgow
    13
    United Kingdom
    ScotlandBritishCompany Director43706450002

    Who are the persons with significant control of A&G RENFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Akbar Najafian
    Royal Crescent
    G3 7SL Glasgow
    13
    United Kingdom
    Jan 30, 2025
    Royal Crescent
    G3 7SL Glasgow
    13
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0