Register entry · No. SC219179
A. & H. G. PROPERTIES LTD.
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £394,465.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 15 May 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
COCKLAW FARM, BIGGAR, LANARKSHIRE, SCOTLAND, ML12 6RD
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 May 2027
- Last made up to
- 15 May 2026
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Charges
- Outstanding
- 6
- All time
- 8
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Names
- A. & H. G. PROPERTIES LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £78,024 | £394,465 | 0 |
| 31 Oct 2024 | not published | not published | £46,072 | £366,255 | 0 |
| 31 Oct 2023 | not published | not published | £39,938 | £346,138 | 0 |
| 31 Oct 2022 | not published | not published | £24,237 | £314,611 | 0 |
| 31 Oct 2021 * | not published | not published | £24,917 | £377,431 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan Gardiner | Director | 15 May 2001 | — | December 1969 | British · United Kingdom |
| Emma Gardiner | Director | 12 May 2005 | — | June 1970 | British · United Kingdom |
| Alan Gardiner | Secretary | 15 May 2001 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Emma Gardiner | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | June 1970 | British · United Kingdom |
| Mr Alan Gardiner | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | December 1969 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is A. & H. G. PROPERTIES LTD. still trading?
The register shows A. & H. G. PROPERTIES LTD. as active.
What does A. & H. G. PROPERTIES LTD. do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was A. & H. G. PROPERTIES LTD. set up?
It was incorporated on 15 May 2001.
When are A. & H. G. PROPERTIES LTD.'s accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is A. & H. G. PROPERTIES LTD.'s next confirmation statement due?
By 29 May 2027.
Who runs A. & H. G. PROPERTIES LTD.?
A. & H. G. PROPERTIES LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House