AS

AWG SHELF 11 LIMITED

Active

Company number SC115080

Edinburgh, United Kingdom · Incorporated 12 December 1988

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2023

Company history

Previous company names

PAYWAVE LIMITED · 12 December 1988 – 15 June 1989

MORRISON CONSTRUCTION GROUP LIMITED · 15 June 1989 – 6 September 1995

MORRISON CONSTRUCTION GROUP PLC · 6 September 1995 – 21 July 2000

MORRISON LIMITED · 1 May 2001 – 1 April 2003

AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED · 1 April 2003 – 16 June 2003

Company overview

AWG Shelf 11 Limited is an active private limited company incorporated in Scotland on 12 December 1988. It is currently registered at C/O Brodies LLP, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP.

The company is a wholly owned subsidiary of AWG Group Limited, which holds 75–100% of the shares and voting rights. It is engaged in other business support service activities (SIC 82990). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 28 December 2025. The next accounts are due by 31 December 2026. A confirmation statement was last made up to 29 June 2025 and the next is due by 13 July 2026.

Current officers comprise directors Wayne Paul Young (appointed 15 February 2021) and William Peter Raymond Gardiner (appointed 1 May 2025), together with corporate secretary AWG Corporate Services Limited (appointed 4 March 2021).

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Awg Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
9 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Accounts
28 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Legacy
Other
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Legacy
Other
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Legacy
Other
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Capital Alter Shares Consolidation
Capital
16 March 2023 View
Resolution
Resolution
14 March 2023 View
Legacy
Insolvency
14 March 2023 View
Legacy
Capital
14 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2023 View
Resolution
Resolution
13 March 2023 View
Memorandum Articles
Incorporation
13 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Legacy
Accounts
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2022 View
Legacy
Other
12 December 2022 View
Legacy
Other
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Legacy
Other
17 December 2021 View
Legacy
Other
17 December 2021 View
Legacy
Accounts
17 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Legacy
Other
19 March 2021 View
Legacy
Other
19 March 2021 View
Legacy
Accounts
19 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Accounts With Accounts Type Full
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Resolution
Resolution
9 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Made Up Date
Accounts
11 July 2007 View
Accounts With Made Up Date
Accounts
13 September 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Made Up Date
Accounts
25 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Address
14 July 2005 View
Legacy
Address
8 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
1 July 2005 View
Accounts With Made Up Date
Accounts
21 September 2004 View
Legacy
Address
2 August 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Officers
1 December 2003 View
Memorandum Articles
Incorporation
10 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Annual Return
12 September 2003 View
Accounts With Made Up Date
Accounts
4 August 2003 View
Certificate Change Of Name Company
Change Of Name
16 June 2003 View
Resolution
Resolution
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Certificate Change Of Name Company
Change Of Name
1 April 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Made Up Date
Accounts
4 September 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
24 September 2001 View
Accounts With Made Up Date
Accounts
24 August 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
7 June 2001 View
Resolution
Resolution
1 May 2001 View
Resolution
Resolution
1 May 2001 View
Legacy
Reregistration
1 May 2001 View
Re Registration Memorandum Articles
Incorporation
1 May 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 May 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Capital
31 August 2000 View
Memorandum Articles
Incorporation
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Certificate Change Of Name Company
Change Of Name
21 July 2000 View
Accounts With Accounts Type Full Group
Accounts
21 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts Amended With Accounts Type Full Group
Accounts
30 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Capital
17 January 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Capital
29 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
14 December 1999 View
Legacy
Capital
10 December 1999 View
Legacy
Capital
24 November 1999 View
Legacy
Capital
9 November 1999 View
Legacy
Capital
9 November 1999 View
Legacy
Capital
19 October 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Capital
2 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Capital
27 August 1999 View
Resolution
Resolution
5 August 1999 View
Legacy
Mortgage
29 July 1999 View
Legacy
Officers
29 July 1999 View
Accounts With Accounts Type Full Group
Accounts
26 July 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Capital
26 November 1998 View
Legacy
Capital
24 November 1998 View
Legacy
Mortgage
6 November 1998 View
Legacy
Mortgage
6 November 1998 View
Auditors Resignation Company
Auditors
21 October 1998 View
Miscellaneous
Miscellaneous
21 October 1998 View
Legacy
Capital
19 October 1998 View
Legacy
Officers
4 September 1998 View
Resolution
Resolution
10 August 1998 View
Legacy
Capital
27 July 1998 View
Accounts With Accounts Type Full Group
Accounts
27 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Capital
8 May 1998 View
Legacy
Address
9 April 1998 View
Legacy
Capital
17 February 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Capital
12 January 1998 View
Mortgage Alter Floating Charge
Mortgage
31 October 1997 View
Mortgage Alter Floating Charge
Mortgage
29 October 1997 View
Legacy
Capital
25 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full Group
Accounts
1 August 1997 View
Resolution
Resolution
1 August 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Capital
30 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Capital
15 January 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Capital
27 August 1996 View
Legacy
Annual Return
23 August 1996 View
Accounts With Accounts Type Full Group
Accounts
9 August 1996 View
Resolution
Resolution
30 July 1996 View
Legacy
Officers
19 July 1996 View
Mortgage Alter Floating Charge
Mortgage
3 June 1996 View
Mortgage Alter Floating Charge
Mortgage
28 May 1996 View
Legacy
Capital
3 April 1996 View
Legacy
Capital
20 December 1995 View
Resolution
Resolution
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Legacy
Capital
16 October 1995 View
Legacy
Capital
16 October 1995 View
Miscellaneous
Miscellaneous
27 September 1995 View
Memorandum Articles
Incorporation
27 September 1995 View
Resolution
Resolution
27 September 1995 View
Resolution
Resolution
27 September 1995 View
Legacy
Capital
27 September 1995 View
Certificate Change Of Name Company
Change Of Name
6 September 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 September 1995 View
Miscellaneous
Miscellaneous
6 September 1995 View
Accounts Balance Sheet
Accounts
6 September 1995 View
Auditors Statement
Auditors
6 September 1995 View
Re Registration Memorandum Articles
Incorporation
6 September 1995 View
Legacy
Reregistration
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Full Group
Accounts
5 July 1995 View
Mortgage Alter Floating Charge
Mortgage
29 June 1995 View
Mortgage Alter Floating Charge
Mortgage
29 June 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Capital
5 April 1995 View
Resolution
Resolution
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 August 1994 View
Accounts With Accounts Type Full Group
Accounts
20 July 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
14 April 1994 View
Mortgage Alter Floating Charge
Mortgage
22 December 1993 View
Mortgage Alter Floating Charge
Mortgage
22 December 1993 View
Legacy
Capital
12 August 1993 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Full Group
Accounts
26 July 1993 View
Resolution
Resolution
12 July 1993 View
Legacy
Capital
22 September 1992 View
Legacy
Capital
22 September 1992 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full Group
Accounts
10 July 1992 View
Mortgage Alter Floating Charge
Mortgage
29 April 1992 View
Mortgage Alter Floating Charge
Mortgage
15 April 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Mortgage
9 April 1992 View
Resolution
Resolution
18 March 1992 View
Legacy
Capital
18 March 1992 View
Legacy
Capital
17 December 1991 View
Legacy
Capital
12 November 1991 View
Legacy
Annual Return
18 July 1991 View
Accounts With Accounts Type Full Group
Accounts
21 June 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Mortgage
14 February 1991 View
Legacy
Mortgage
14 February 1991 View
Legacy
Mortgage
16 November 1990 View
Legacy
Annual Return
8 August 1990 View
Accounts With Accounts Type Full Group
Accounts
8 August 1990 View
Miscellaneous
Miscellaneous
20 September 1989 View
Memorandum Articles
Incorporation
6 September 1989 View
Resolution
Resolution
6 September 1989 View
Miscellaneous
Miscellaneous
3 August 1989 View
Certificate Change Of Name Company
Change Of Name
14 June 1989 View
Miscellaneous
Miscellaneous
12 June 1989 View
Resolution
Resolution
12 June 1989 View
Miscellaneous
Miscellaneous
2 April 1989 View
Memorandum Articles
Incorporation
29 March 1989 View
Resolution
Resolution
29 March 1989 View
Legacy
Mortgage
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Memorandum Articles
Incorporation
24 February 1989 View
Resolution
Resolution
24 February 1989 View
Legacy
Address
23 February 1989 View
Incorporation Company
Incorporation
12 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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