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AGM ROOFING & CONSTRUCTION LIMITED

Company summary

Company number: SC285796
Status: ACTIVE
Incorporated / age: 6 June 200521 years
Registered office: 46 Buchanan Drive, Burnside, Glasgow, G73 3PE
Accounts due: 31 March 2027
Confirmation statement due: 20 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 November 2026 at 03:06 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
46 Buchanan Drive, Burnside, Glasgow, G73 3PE
Nature of business
Roofing activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Gerard James ACTIVE	Director	06 Jun 2005		Scotland	September 1968	46 Buchanan Drive, Glasgow, G73 3PE
CARFRAE, Heather RESIGNED	Secretary	22 Feb 2006	25 Jan 2007			89 Sycamore Place, East Kilbride, Lanarkshire, G75 9JU
MARSHALL, Margaret RESIGNED	Secretary	25 Jan 2007	12 Feb 2019			4 Southhill Avenue, Glasgow, Lanarkshire, G73 3RH
MARSHALL, Margaret RESIGNED	Secretary	06 Jun 2005	22 Feb 2006			4 Southhill Avenue, Glasgow, Lanarkshire, G73 3RH
HCS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Jun 2005	06 Jun 2005			44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
HANOVER DIRECTORS LIMITED RESIGNED	Nominee Director	06 Jun 2005	06 Jun 2005			44 Upper Belgrave Road, Bristol, BS8 2XN

CARFRAE, Heather RESIGNED
Role: Secretary
Appointed on: 22 Feb 2006
Resigned on: 25 Jan 2007
Address: 89 Sycamore Place, East Kilbride, Lanarkshire, G75 9JU

MARSHALL, Margaret RESIGNED
Role: Secretary
Appointed on: 25 Jan 2007
Resigned on: 12 Feb 2019
Address: 4 Southhill Avenue, Glasgow, Lanarkshire, G73 3RH

MARSHALL, Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jun 2005
Resigned on: 22 Feb 2006
Address: 4 Southhill Avenue, Glasgow, Lanarkshire, G73 3RH

HCS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 2005
Resigned on: 06 Jun 2005
Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk

HANOVER DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 2005
Resigned on: 06 Jun 2005
Address: 44 Upper Belgrave Road, Bristol, BS8 2XN