AWG SHELF 11 LIMITED

🌳Matureactive
SC115080 · ltd · incorporated 1988-12-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 37.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 37.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
38 officers (3 active, 38 linked, 29 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
315 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
  1. 2025-12-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-12-28
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-12-28
    📄
    legacy
    other · GUARANTEE2
  4. 2025-12-28
    📄
    legacy
    other · AGREEMENT2
  5. 2025-10-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-30
    RUSSELL, Claire Tytherleigh resigned
    director
  8. 2025-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-05-01
    GARDINER, William Peter Raymond appointed
    director
  11. 2025-04-30
    FORSTER, Jonathan David resigned
    director
  12. 2025-01-03
    📄
    legacy
    other · AGREEMENT2
  13. 2025-01-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2025-01-03
    📄
    legacy
    accounts · PARENT_ACC
  15. 2025-01-03
    📄
    legacy
    other · GUARANTEE2
  16. 2024-01-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2024-01-11
    📄
    legacy
    accounts · PARENT_ACC
  18. 2024-01-11
    📄
    legacy
    other · AGREEMENT2
  19. 2024-01-11
    📄
    legacy
    other · GUARANTEE2
  20. 2023-03-16
    📄
    capital-alter-shares-consolidation
    capital · SH02
  21. 2023-03-14
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  22. 2023-03-14
    📄
    legacy
    capital · SH20
  23. 2023-03-14
    ⚠️
    legacy
    insolvency · CAP-SS
  24. 2023-03-14
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2023-03-13
    📄
    capital-allotment-shares
    capital · SH01
  26. 2021-03-04
    AWG CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  27. 2021-03-04
    CLARKE, Elizabeth Ann Horlock resigned
    secretary
  28. 2021-02-15
    YOUNG, Wayne Paul appointed
    director
  29. 2015-04-01
    CLARKE, Elizabeth Ann Horlock appointed
    secretary
  30. 2015-03-31
    SHEPHEARD, Geoffrey Arthur George resigned
    secretary
  31. 2012-06-01
    FORSTER, Jonathan David appointed
    director
  32. 2012-05-31
    ANDERSON, Mark Stephen resigned
    director
  33. 2010-02-28
    WALMSLEY, Derek Kerr resigned
    director
  34. 2010-02-23
    ANDERSON, Mark Stephen appointed
    director
  35. 2008-12-08
    WALMSLEY, Derek Kerr appointed
    director
  36. 2008-12-08
    WARRACK, Anne Victoria Mary resigned
    director
  37. 2008-07-31
    HAMPSON, Michael David resigned
    director
  38. 2008-05-03
    FIRTH, Patrick resigned
    director
  39. 2008-05-03
    RUSSELL, Claire Tytherleigh appointed
    director
  40. 2007-07-29
    WARRACK, Anne Victoria Mary appointed
    director
  41. 2006-02-24
    TURNER, David Charles resigned
    secretary
  42. 2005-08-31
    HAMPSON, Michael David appointed
    director
  43. 2005-08-31
    MORRISON, Charles Baird resigned
    director
  44. 2004-08-23
    SHEPHEARD, Geoffrey Arthur George appointed
    secretary
  45. 2003-11-27
    FIRTH, Patrick appointed
    director
  46. 2003-09-26
    ECKFORD, Alan Tony resigned
    director
  47. 2002-12-05
    MANNIS, Elliott Michael resigned
    director
  48. 2002-08-19
    GILLEN, Seamus Joseph resigned
    secretary
  49. 2002-08-19
    TURNER, David Charles appointed
    secretary
  50. 2002-08-15
    MORRISON, Charles Baird appointed
    director
Showing most recent 50 of 98 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 2 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-03-14: legacy

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FORSTER, Jonathan David resigned 2025-04-30; RUSSELL, Claire Tytherleigh resigned 2025-09-30

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Awg Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Awg Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
AWG SHELF 11 LIMITED
This company · SC115080

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Awg Group Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1988-12-12
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

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

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-13
Last: 2025-06-29

Officers (3 active · 35 resigned)

AWG CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2021-03-04
View their other companies + combined net worth →
Active
GARDINER, William Peter Raymond
director · ~38y · appointed 2025-05-01
View their other companies + combined net worth →
Active
YOUNG, Wayne Paul
director · ~50y · appointed 2021-02-15
View their other companies + combined net worth →
Active
CLARKE, Elizabeth Ann Horlock
secretary · appointed 2015-04-01 · resigned 2021-03-04
Resigned
FOX, Jacqueline Elizabeth
secretary · appointed 2001-01-31 · resigned 2002-05-17
Resigned
GILLEN, Seamus Joseph
secretary · appointed 2002-05-17 · resigned 2002-08-19
Resigned
HOWELL, Keith Martin
secretary · appointed 1991-03-07 · resigned 1994-04-01
Resigned
MACLENNAN, Norman Angus
secretary · resigned 1991-03-07
Resigned
MORRISON, John
secretary · appointed 1994-04-01 · resigned 2001-06-14
Resigned
SHEPHEARD, Geoffrey Arthur George
secretary · appointed 2004-08-23 · resigned 2015-03-31
Resigned
TURNER, David Charles
secretary · appointed 2002-08-19 · resigned 2006-02-24
Resigned
ANDERSON, Mark Stephen
director · ~61y · appointed 2010-02-23 · resigned 2012-05-31
Resigned
CROSON, Roger Archibald
director · ~84y · resigned 1998-07-23
Resigned
ECKFORD, Alan Tony
director · ~78y · appointed 2001-05-29 · resigned 2003-09-26
Resigned
FIRTH, Patrick
director · ~71y · appointed 2003-11-27 · resigned 2008-05-03
Resigned
FORSTER, Jonathan David
director · ~59y · appointed 2012-06-01 · resigned 2025-04-30
Resigned
GILLEN, Seamus Joseph
director · ~67y · appointed 2000-11-02 · resigned 2001-01-31
Resigned
GREEN, Robert David
director · ~71y · appointed 1999-08-23 · resigned 2000-10-23
Resigned
HAMILTON, Alexander Macdonald
director · ~101y · appointed 1995-04-12 · resigned 1999-07-22
Resigned
HAMPSON, Michael David
director · ~68y · appointed 2005-08-31 · resigned 2008-07-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
NatWest Group
Ulster Bank Markets Limited
Guarantee1 property09/07/1999
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge1 property07/04/199206/11/1998
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/02/199109/04/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Floating charge1 property01/02/199106/11/1998
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property08/03/198916/11/1990
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (315 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-28
legacy
accounts · PARENT_ACC
2025-12-28
legacy
other · GUARANTEE2
2025-12-28
legacy
other · AGREEMENT2
2025-12-28
change-person-director-company-with-change-date
officers · CH01
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-11
termination-director-company-with-name-termination-date
officers · TM01
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
legacy
other · AGREEMENT2
2025-01-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-03
legacy
accounts · PARENT_ACC
2025-01-03
legacy
other · GUARANTEE2
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-11