AS

AG (MANAGEMENT SERVICES) LTD

Active

Company number SC339541

Glasgow, United Kingdom · Incorporated 13 March 2008

The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom

Last updated on 21 September 2026

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

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED · 13 March 2008 – 19 October 2011

Company overview

AG (MANAGEMENT SERVICES) LTD is an active private limited company incorporated on 13 March 2008 and registered in Scotland. It changed its name from KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED on 13 March 2008. Its registered office is at The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ambassador Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GAFFNEY, David (appointed 13 March 2008), BOYD, Rory Ewen (appointed 13 May 2019) and RICHARDSON, Christopher William (appointed 13 May 2019). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 31 March 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. Companies House holds 67 filings for this company, most recently a mortgage filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

BR
BOYD, Rory Ewen
Director
13 May 2019
RC
RICHARDSON, Christopher William
Director
13 May 2019
GD
GAFFNEY, David
Director
13 March 2008
CG
COSTER, Gordon Knox
Director · Resigned
27 January 2012
HS
HUGHES, Stephen Gerrard
Director · Resigned
3 July 2008
CD
CHEETHAM, David John Cannell
Director · Resigned
3 July 2008
BL
BURNESS (DIRECTORS) LIMITED
Corporate Director · Resigned
13 March 2008
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
13 March 2008
MC
MCKINNON, Craig William
Director · Resigned
13 March 2008

Persons with significant control

PS
Ambassador Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
8 July 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Small
Accounts
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Accounts With Accounts Type Small
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Small
Accounts
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Gazette Filings Brought Up To Date
Gazette
10 July 2019 View
Gazette Notice Compulsory
Gazette
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Certificate Change Of Name Company
Change Of Name
19 October 2011 View
Resolution
Resolution
19 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2011 View
Termination Secretary Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Termination Director Company With Name
Officers
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Accounts
7 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
14 March 2008 View
Incorporation Company
Incorporation
13 March 2008 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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