Introduction
Watch Company
D
D&G PROPERTY FACTORS LTD
D&G PROPERTY FACTORS LTD is an active company incorporated on 15 June 2016 with the registered office located in Dunblane. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. D&G PROPERTY FACTORS LTD was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
SC538012
LTD Company
Age
9 Years
Incorporated 15 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
AMFACTORING LIMITED
From: 15 June 2016To: 16 May 2024
Address
Absolute Accounts 74 George Street Dunblane, FK15 9HG,
Previous Addresses
Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland
From: 23 May 2024To: 20 January 2026
Unit 9 - 11, Rfl House Anderson Street Dunblane Perthshire FK15 9AJ Scotland
From: 15 June 2016To: 23 May 2024
7 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRAYBROOK, Matthew John
Active74 George Street, DunblaneFK15 9HG
Born January 1972
Director
Appointed 20 Jan 2026
BRAYBROOK, Matthew John
74 George Street, DunblaneFK15 9HG
Born January 1972
Director
20 Jan 2026
Active
MITCHELL, Andrew John Gilmour
ResignedAnderson Street, DunblaneFK15 9AJ
Born August 1980
Director
Appointed 15 Jun 2016
Resigned 22 May 2024
MITCHELL, Andrew John Gilmour
Anderson Street, DunblaneFK15 9AJ
Born August 1980
Director
15 Jun 2016
Resigned 22 May 2024
Resigned
TAYLOR, Neville
ResignedDunnock Road, DunfermlineKY11 8QE
Born April 1967
Director
Appointed 22 May 2024
Resigned 01 Jan 2025
TAYLOR, Neville
Dunnock Road, DunfermlineKY11 8QE
Born April 1967
Director
22 May 2024
Resigned 01 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
George Street, DunblaneFK15 9HG
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 20 Jan 2026
Absolute Accounts Limited
George Street, DunblaneFK15 9HG
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
20 Jan 2026
Active
Aguia Group Ltd
CeasedDunnock Road, DunfermlineKY11 8QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2024
Ceased 20 Jan 2026
Aguia Group Ltd
Dunnock Road, DunfermlineKY11 8QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 May 2024
Ceased 20 Jan 2026
Ceased
Mr Andrew John Gilmour Mitchell
CeasedDunmore, FalkirkFK2 8LY
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2017
Ceased 22 May 2024
Mr Andrew John Gilmour Mitchell
Dunmore, FalkirkFK2 8LY
Born August 1980
Ownership of shares 75 to 100 percent
06 Apr 2017
Ceased 22 May 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
21 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
23 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2024
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2023