EUROREGISTRY
GB · Company with significant control
Aguia Group Ltd
Aguia Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Aguia Group Ltd
- Type
- Corporate entity
- Registration number
- Sc769814
- Registered in
- United Kingdom
- Significant control now
- 23 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 28 June 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aguia Group Ltd's companies
- Aguia Group Ltd holds 75% or more of the shares in 22 of the 23 companies listed below.
- Main lines of business: retail sale of clothing in specialised stores (3), unlicenced restaurants and cafes (3) and licenced restaurants (2).
- Registered offices in Dunfermline (23).
- The companies were incorporated between 2007 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Aguia Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLEVANS MUSIC LIMITED SC556413 · Private Limited Company | Active - Proposal to Strike off | 3 February 2017 | Dunfermline | Support activities to performing arts | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 July 2024 |
| OPULINE LIMITED SC510883 · Private Limited Company | Active - Proposal to Strike off | 15 July 2015 | Dunfermline | Retail sale of watches and jewellery in specialised stores; Other retail sale not in stores, stalls or markets | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 July 2024 |
| TABTAB LTD SC707336 · Private Limited Company | Active - Proposal to Strike off | 23 August 2021 | Dunfermline | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 June 2024 |
| GILMOUR HOLDINGS LTD SC553445 · Private Limited Company | Active - Proposal to Strike off | 28 December 2016 | Dunfermline | Technical testing and analysis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 June 2024 |
| PROPREP SCOTLAND LIMITED SC669048 · Private Limited Company | Active - Proposal to Strike off | 28 July 2020 | Dunfermline | Manufacture of prepared meals and dishes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 June 2024 |
| THE MODERN KITCHEN COMPANY (SCOTLAND) LTD SC500014 · Private Limited Company | Active - Proposal to Strike off | 10 March 2015 | Dunfermline | Joinery installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 June 2024 |
| CROSS KEYS 1703 LTD SC493153 · Private Limited Company | Active - Proposal to Strike off | 11 December 2014 | Dunfermline | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 March 2024 |
| MUSHTAQ INVESTMENTS LIMITED SC317443 · Private Limited Company | Active - Proposal to Strike off | 28 February 2007 | Dunfermline | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 March 2024 |
| PM TRADING GLASGOW LIMITED SC575036 · Private Limited Company | Active - Proposal to Strike off | 30 August 2017 | Dunfermline | Retail sale of beverages in specialised stores; Retail sale of tobacco products in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 March 2024 |
| AMCC LOGISTICS LTD SC588269 · Private Limited Company | Active - Proposal to Strike off | 9 February 2018 | Dunfermline | Licensed carriers | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 February 2024 |
| I.P.S ALOHA (SCOTLAND) LIMITED SC378921 · Private Limited Company | Active - Proposal to Strike off | 20 May 2010 | Dunfermline | Repair of other equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 February 2024 |
| SALTYS WEST GLASGOW LTD SC631824 · Private Limited Company | Active - Proposal to Strike off | 29 May 2019 | Dunfermline | Licenced restaurants | Holds 75% or more of the voting rights | 17 January 2024 |
| BEER FOR GOOD CIC SC532306 · Community Interest Company | Active - Proposal to Strike off | 11 April 2016 | Dunfermline | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 November 2023 |
| EIGHT CONCEPTS LTD SC699514 · Private Limited Company | Active - Proposal to Strike off | 21 May 2021 | Dunfermline | Unlicenced restaurants and cafes; Take-away food shops and mobile food stands; Event catering activities; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 November 2023 |
| HARRY & SOFIS LTD SC611920 · Private Limited Company | Active - Proposal to Strike off | 26 October 2018 | Dunfermline | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 November 2023 |
| ETRU SOLUTIONS LIMITED SC617651 · Private Limited Company | Active - Proposal to Strike off | 9 January 2019 | Dunfermline | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 October 2023 |
| TRAVELLING BASKET COMPANY LTD SC610701 · Private Limited Company | Active - Proposal to Strike off | 12 October 2018 | Dunfermline | Other retail sale in non-specialised stores; Retail sale via mail order houses or via Internet; Unlicenced restaurants and cafes; Cultural education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 September 2023 |
| CIARYS PROJECTS LIMITED SC639793 · Private Limited Company | Active - Proposal to Strike off | 27 August 2019 | Dunfermline | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 August 2023 |
| STAR 84 LTD SC630334 · Private Limited Company | Active - Proposal to Strike off | 14 May 2019 | Dunfermline | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 August 2023 |
| CHAD'S CHOP SHOP LTD SC484018 · Private Limited Company | Active - Proposal to Strike off | 11 August 2014 | Dunfermline | Retail sale of clothing in specialised stores; Hairdressing and other beauty treatment | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 August 2023 |
| HARD GRIND APPAREL LTD SC505797 · Private Limited Company | Active - Proposal to Strike off | 13 May 2015 | Dunfermline | Retail sale of clothing in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 August 2023 |
| HARD GRIND PROPERTY LIMITED SC546155 · Private Limited Company | Active - Proposal to Strike off | 23 September 2016 | Dunfermline | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 August 2023 |
| HARD GRIND RETAIL LTD SC505799 · Private Limited Company | Active - Proposal to Strike off | 13 May 2015 | Dunfermline | Retail sale of clothing in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 August 2023 |
History
Earlier significant control
Companies where Aguia Group Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| D&G PROPERTY FACTORS LTD SC538012 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 May 2024 | 20 January 2026 |
| AFFINITY BUSINESS CENTRES LIMITED SC639158 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 April 2024 | 1 January 2025 |
| FOCUS CONSTRUCTION & DEVELOPMENTS SCOTLAND LIMITED SC634395 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 March 2024 | 1 January 2025 |
| UPPER CRAIGS NO1 LTD SC638471 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 June 2023 | 13 March 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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