Introduction
Watch Company
A
AQ REAL ESTATE LIMITED
AQ REAL ESTATE LIMITED is an active company incorporated on 30 November 2023 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AQ REAL ESTATE LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
SC791102
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 2/12Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 December 2024 - 2 December 2025(14 months)
Type: Micro Entity
Next Due
Due by 2 September 2027
Period: 3 December 2025 - 2 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
6 Laggan Road Glasgow, G43 2SY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AMNER, Adrienne Louise
ActiveLaggan Road, GlasgowG43 2SY
Secretary
Appointed 30 Nov 2023
AMNER, Adrienne Louise
Laggan Road, GlasgowG43 2SY
Secretary
30 Nov 2023
Active
AMNER, Adrienne Louise
ActiveLaggan Road, GlasgowG43 2SY
Born July 1972
Director
Appointed 30 Nov 2023
AMNER, Adrienne Louise
Laggan Road, GlasgowG43 2SY
Born July 1972
Director
30 Nov 2023
Active
AMNER, Roy Melville
ActiveLaggan Road, GlasgowG43 2SY
Born March 1971
Director
Appointed 30 Nov 2023
AMNER, Roy Melville
Laggan Road, GlasgowG43 2SY
Born March 1971
Director
30 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Adrienne Louise Amner
ActiveLaggan Road, GlasgowG43 2SY
Born July 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Mrs Adrienne Louise Amner
Laggan Road, GlasgowG43 2SY
Born July 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Nov 2023
Active
Mr Roy Melville Amner
ActiveLaggan Road, GlasgowG43 2SY
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2023
Mr Roy Melville Amner
Laggan Road, GlasgowG43 2SY
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2025