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Ama (Majestic 1) Ltd

SC050199

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 COATES CRESCENT, EDINBURGH, EH3 7AF
Incorporated 27/03/1972

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

41100
Development of building projects

Officers

Dr Ali Behrooz Afshar Bsc Msc Phd

director · Since 14/02/2017

ENGINEER

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr Michael Afshar

director · Since 14/02/2017

SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Mr Christopher John Catterall

secretary · Since 01/12/2017

Persons with Significant Control

Dr Ali Behrooz Afshar

Significant control

British · Scotland · Age 73

15, Coates Crescent, Edinburgh, EH3 7AF

Notified 12/02/2017

Ama (Majestic) Ltd

75–100% shares

15, Coates Crescent, Edinburgh, EH3 7AF

Reg: Sc136884 · Companies House Scotland · Limited Company

Notified 24/02/2017

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/08/2017Registered 16/08/2017Satisfied 05/01/2019
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 14/07/2017Registered 21/07/2017Satisfied 05/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/1993Registered 17/11/1993Satisfied 13/02/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1993Registered 16/11/1993Satisfied 01/02/2016