A.M.Phillip Limited

SC081280

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MUIRYFAULDS GARAGE, DD8 1XP

Incorporated 29/12/1982

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

77120

Renting and leasing of trucks

Officers

Mr Alexander Mortimer Phillip

director · Since 09/05/1989

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 5 other boards

Mr Gordon William Phillip

director · Since 09/05/1989

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Mr Graham Kerr Phillip

director · Since 09/05/1989

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 4 other boards

Alexander Mortimer Phillip

secretary · Since 01/07/2010

BRITISH

Persons with Significant Control

Mr Graham Kerr Phillip

25–50% shares

25–50% votes

British · Scotland · Age 72

Muiryfaulds Garage, DD8 1XP

Notified 25/06/2016

Mr Alexander Mortimer Phillip

25–50% shares

25–50% votes

British · Scotland · Age 74

Muiryfaulds Garage, DD8 1XP

Notified 25/06/2016

Mr Gordon William Phillip

25–50% shares

25–50% votes

British · Scotland · Age 70

Muiryfaulds Garage, DD8 1XP

Notified 25/06/2016

Charges4 outstanding

Charge

outstanding

EDINBURGH ASSET FINANCE LIMITED

Created 25/11/2024Registered 11/12/2024

Charge

outstanding

IVECO LIMITED

Created 20/04/2016Registered 23/04/2016

charge

outstanding

FCE BANK PLC

Created 11/11/2003Registered 18/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/1999Registered 10/03/1999Satisfied 27/08/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/1983Registered 16/11/1983