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Amer Sports Uk Services Limited

SC036215

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 CROMPTON WAY, AYRSHIRE, KA11 4HU
Incorporated 17/03/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

32300
Manufacture of sports goods

Officers

Mr Alistair James Carey

director · Since 01/12/2020

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 61

Ms Susan Jane Hunt

director · Since 19/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Amer Sports Europe Gmbh

75–100% shares
75–100% votes
Appoint directors

Parkring 15-17, 85748 Garching

Reg: Hrb 142721 · Commercial Register - Munich · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

GENERALE BANK S A/N V

Created 20/01/1989Registered 27/01/1989Satisfied 04/12/1989
charge
satisfied

GENERALE BANK S A/N V

Created 20/01/1989Registered 27/01/1989Satisfied 04/12/1989
charge
satisfied

GENERALE BANK S A/N V

Created 18/01/1989Registered 19/01/1989Satisfied 04/12/1989
charge
satisfied

GENERALE BANK S A/N V

Created 18/01/1989Registered 19/01/1989Satisfied 04/12/1989
charge
satisfied

DICKSON MINTO W S

Created 18/01/1989Registered 19/01/1989Satisfied 04/12/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE

Created 22/04/1988Registered 04/05/1988Satisfied 19/01/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE

Created 22/04/1988Registered 04/05/1988Satisfied 19/01/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE

Created 20/04/1988Registered 21/04/1988Satisfied 19/01/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE

Created 20/04/1988Registered 21/04/1988Satisfied 19/01/1989
charge
satisfied

THE CONNECTICUT BANK AND TRUST COMPANY N A AS TRUSTEE

Created 12/11/1987Registered 19/11/1987Satisfied 22/04/1988
charge
satisfied

THE CONNECTICUT BANK AND TRUST COMPANY N A AS TRUSTEE

Created 12/11/1987Registered 19/11/1987Satisfied 22/04/1988
charge
satisfied

THE CONNECTICUT BANK AND TRUST COMPANY N A AS TRUSTEE

Created 30/10/1987Registered 11/11/1987Satisfied 21/04/1988
charge
satisfied

THE CONNECTICUT BANK AND TRUST COMPANY N A AS TRUSTEE

Created 30/10/1987Registered 11/11/1987Satisfied 21/04/1988
charge
satisfied

WILSON SPORTING GOODS CO

Created 01/05/1987Registered 15/05/1987Satisfied 22/04/1988
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO AND OTHERS

Created 01/05/1987Registered 15/05/1987Satisfied 22/04/1988
charge
satisfied

WILSON SPORTING GOODS CO

Created 01/05/1987Registered 12/05/1987Satisfied 22/04/1988
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO AND OTHERS

Created 01/05/1987Registered 12/05/1987Satisfied 22/04/1988
charge
satisfied

WILSON SPORTING GOODS CO

Created 29/04/1987Registered 05/05/1987Satisfied 21/04/1988
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO AS TRUSTEES

Created 29/04/1987Registered 05/05/1987Satisfied 21/04/1988
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO AND OTHERS

Created 21/04/1987Registered 01/05/1987Satisfied 21/04/1988
charge
satisfied

WILSON SPORTING GOODS CO. U.S.A.

Created 21/04/1987Registered 01/05/1987Satisfied 21/04/1988
charge
outstanding

PEPSI CO INC

Created 19/09/1985Registered 26/09/1985
charge
satisfied

WILSON SPORTING GOODS CO

Created 20/09/1985Registered 20/09/1985Satisfied 22/04/1988
charge
satisfied

WILSON SPORTING GOODS CO

Created 20/09/1985Registered 20/09/1985Satisfied 22/04/1988
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON & OTHERS

Created 20/09/1985Registered 20/09/1985Satisfied 22/04/1988
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON & OTHERS

Created 20/09/1985Registered 20/09/1985Satisfied 22/04/1988
charge
satisfied

WILSON SPORTING GOODS CO

Created 16/09/1985Registered 18/09/1985Satisfied 21/04/1988
charge
satisfied

WILSON SPORTING GOODS CO

Created 16/09/1985Registered 18/09/1985Satisfied 21/04/1988
charge
satisfied

PEPSICO INC

Created 16/09/1985Registered 18/09/1985Satisfied 16/12/2008
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 16/09/1985Registered 18/09/1985Satisfied 21/04/1988
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 16/09/1985Registered 18/09/1985Satisfied 21/04/1988