AG Concepts Limited
- Company number
- SC475916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2014
- Nature of business
- Dormant Company
- Corporate group
- Precision Tooling And Castings Trustees Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, David John | Director | 30 Sep 2019 | |
| CURRIE, Peter Orr | Director | 30 Sep 2019 | |
| TAGGART, Brian James | Director | 30 Sep 2019 | |
| BRESE, Gary Henry | Director | 30 Sep 2019 | |
| BRESE, Allan Frederick | Director | 24 Jun 2014 | 3 Oct 2019 |
| ROSS, Graham | Director | 23 Apr 2014 | 3 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Precision Tooling And Castings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | |
| Mr Allan Frederick Brese | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2019 |
| Mr Graham Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2019 |
| Mr Graham Ross | Significant Influence Or Control | 25 Mar 2017 | 25 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £157,148 | £2 | 0 |
| 31 Dec 2020 | £149,693 | £2 | 4 |
| 31 Dec 2019 | -£270,366 | £467 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
AG Concepts Limited → Precision Tooling And Castings Limited → Precision Tooling And Castings Trustees Limited
Controls
- J & L Corrigan Limited (SC365361)
Directors’ other companies
- ARMOUR, David John - Director at Anderson Stewart (Castings) Limited
- BRESE, Gary Henry - Director at Glen Foundry Limited
- BRESE, Gary Henry - Director at Precision Tooling Services Limited
- BRESE, Gary Henry - Director at Future Form (Spf) Limited
- BRESE, Gary Henry - Director at Anderson Stewart (Castings) Limited
- BRESE, Gary Henry - Director at Precision Tooling And Castings Limited
- CURRIE, Peter Orr - Director at Anderson Stewart (Castings) Limited
- CURRIE, Peter Orr - Director at Future Form (Spf) Limited
- TAGGART, Brian James - Director at Future Form (Spf) Limited
- TAGGART, Brian James - Director at Anderson Stewart (Castings) Limited