AWG LAND INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: SC165622
Status: DISSOLVED
Incorporated / age: 14 May 199624 years
Registered office: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Nature of business
Dormant Company
Previous company names
MORRISON LAND INVESTMENTS LIMITED
TUNEFRAME LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Elizabeth Ann Horlock ACTIVE	Secretary	01 Apr 2015				Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
GLADSTON, Alan ACTIVE	Director	30 Sep 2019		England	January 1970	C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
AWG PROPERTY DIRECTOR LIMITED ACTIVE	Director	31 Mar 2006				Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
FOX, Jacqueline Elizabeth RESIGNED	Secretary	27 Apr 2001	17 May 2002			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
GILLEN, Seamus Joseph RESIGNED	Secretary	17 May 2002	19 Aug 2002			20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
MORRISON, John RESIGNED	Secretary	31 May 1996	14 Jun 2001			Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	23 Aug 2004	31 Mar 2014			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
TURNER, David Charles RESIGNED	Secretary	19 Aug 2002	24 Feb 2006			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	14 May 1996	31 May 1996			24 Great King Street, Edinburgh, EH3 6QN
BONNETTE, Stewart RESIGNED	Director	12 Nov 1998	10 Dec 1999		July 1957	Maythorne 4 Chestnut Avenue, Great Crosby, Liverpool, L23 2SZ, England
GILLESPIE, Kenneth RESIGNED	Director	06 May 2005	31 Mar 2006	England	May 1965	15 Craigs Bank, Edinburgh, EH12 8HD
GREEN, Robert David RESIGNED	Director	03 Feb 2000	23 Oct 2000		July 1955	1a Burnside Road, White Craigs, Glasgow, G46 6TT
HOWELL, Keith Martin RESIGNED	Director	31 May 1996	03 Feb 2000		February 1956	Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
LAWSON, Andrew Gordon RESIGNED	Director	31 May 1996	03 Apr 1998		April 1957	One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
LE LORRAIN, Michael Robert RESIGNED	Director	06 May 2005	31 Mar 2006	England	August 1956	Orchard House, 3 Lea Brooks Close, Warboys, Cambridgeshire, PE28 2RA
MACKAY, Alasdair RESIGNED	Director	31 May 1996	15 Mar 2005	United Kingdom	November 1948	88 Cammo Grove, Edinburgh, EH4 8HD
MACLENNAN, Norman Angus RESIGNED	Director	31 May 1996	06 Feb 1998		May 1951	Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
MORGAN, Gerard Mackin RESIGNED	Director	28 Nov 2014	30 Sep 2019	United Kingdom	June 1957	Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom
ROBERTSON, Iain Alasdair RESIGNED	Director	23 Oct 2000	15 May 2002	United Kingdom	October 1949	79/5 Braid Avenue, Edinburgh, EH10 6ED
SMITH, Ian George RESIGNED	Director	06 Apr 1998	06 May 2005		January 1942	4 Hopetoun Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9QZ, Scotland
WARD, John RESIGNED	Director	01 Sep 2011	28 Nov 2014	England	May 1972	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	14 May 1996	31 May 1996			24 Great King Street, Edinburgh, EH3 6QN

CLARKE, Elizabeth Ann Horlock ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

GLADSTON, Alan ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: January 1970
Address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

AWG PROPERTY DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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