Ama (New Town) Limited

SC098553

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

15 COATES CRESCENT, EH3 7AF

Incorporated 23/04/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

41100

Development of building projects

Officers

Dr Ali Behrooz Afshar Bsc Msc Phd

director · Since 08/02/1989

ENGINEER

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr Michael Afshar

director · Since 08/02/1989

SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 14 other boards

Mr Behnam Afshar

director · Since 24/05/2013

SALES MANAGER

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Behzad Afshar

director · Since 24/05/2013

DEVELOPER

IRANIAN · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Christopher John Catterall

secretary · Since 01/12/2017

Persons with Significant Control

Mr Michael Afshar

25–50% shares

British · Scotland · Age 71

15 Coates Crescent, EH3 7AF

Notified 06/04/2016

Dr Ali Behrooz Afshar

25–50% shares

British · Scotland · Age 73

15 Coates Crescent, EH3 7AF

Notified 01/07/2016

Charges3 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 30/08/2024Registered 04/09/2024

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 02/05/2022Registered 04/05/2022

Charge

satisfied

THE WELCH GROUP DEVELOPMENTS LIMITED

Created 04/01/2018Registered 11/01/2018Satisfied 14/12/2018

Charge

satisfied

THE WELCH GROUP DEVELOPMENTS LIMITED

Created 09/01/2018Registered 10/01/2018Satisfied 14/12/2018

Charge

outstanding

AIRDRIE SAVINGS BANK

Created 31/05/2016Registered 14/06/2016

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C

Created 08/01/2016Registered 20/01/2016Satisfied 12/03/2018

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/01/2016Registered 19/01/2016Satisfied 12/03/2018

Charge

satisfied

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 26/11/2014Registered 03/12/2014Satisfied 12/03/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2014Registered 20/11/2014Satisfied 15/03/2018

Charge

satisfied

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 17/11/2014Registered 20/11/2014Satisfied 09/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2012Registered 28/12/2012Satisfied 27/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2010Registered 22/12/2010Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2009Registered 09/12/2009Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2009Registered 09/12/2009Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2009Registered 22/07/2009Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2008Registered 20/02/2008Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2007Registered 21/11/2007Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2004Registered 23/09/2004Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2004Registered 14/05/2004Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2004Registered 30/04/2004Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2004Registered 30/04/2004Satisfied 12/03/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2004Registered 30/04/2004Satisfied 12/03/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2004Registered 30/04/2004Satisfied 17/03/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2004Registered 30/04/2004Satisfied 17/03/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2003Registered 29/08/2003Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2003Registered 11/08/2003Satisfied 19/11/2014

charge

satisfied

ADAM & COMPANY PLC

Created 27/11/2001Registered 03/12/2001Satisfied 06/10/2003

charge

satisfied

ADAM & COMPANY PLC

Created 17/08/2001Registered 23/08/2001Satisfied 19/04/2004

charge

satisfied

ADAM & COMPANY PLC

Created 04/07/2001Registered 11/07/2001Satisfied 06/10/2003

charge

satisfied

ADAM & COMPANY PLC

Created 11/04/2001Registered 17/04/2001Satisfied 06/10/2003

charge

satisfied

ADAM & COMPANY PLC

Created 11/04/2001Registered 17/04/2001Satisfied 06/10/2003

charge

satisfied

ADAM & COMPANY PLC

Created 13/09/2000Registered 22/09/2000Satisfied 04/04/2001

charge

satisfied

ADAM & COMPANY PLC

Created 10/05/2000Registered 17/05/2000Satisfied 15/01/2003

charge

satisfied

ADAM & COMPANY PLC

Created 06/08/1999Registered 12/08/1999Satisfied 19/04/2004

charge

satisfied

ADAM & COMPANY PLC

Created 15/06/1999Registered 24/06/1999Satisfied 11/10/2003

charge

satisfied

ADAM & COMPANY PLC

Created 28/05/1999Registered 10/06/1999Satisfied 19/07/2001

charge

satisfied

ADAM & COMPANY PLC

Created 16/03/1999Registered 23/03/1999Satisfied 28/10/1999

charge

satisfied

ADAM & COMPANY PLC

Created 05/01/1999Registered 08/01/1999Satisfied 08/07/2002

charge

satisfied

EDINBURGH SICK CHILDREN'S NATIONAL HEALTH SERVICE TRUST

Created 18/11/1998Registered 30/11/1998Satisfied 16/10/2000

charge

satisfied

ADAM & COMPANY PLC

Created 18/11/1998Registered 26/11/1998Satisfied 04/04/2001

charge

satisfied

THOMAS MITCHELL DEVELOPMENTS LIMITED

Created 14/07/1998Registered 24/07/1998Satisfied 25/01/1999

charge

satisfied

ADAM & COMPANY PLC

Created 14/07/1998Registered 21/07/1998Satisfied 15/01/2003

charge

satisfied

ADAM & COMPANY PLC

Created 04/02/1998Registered 09/02/1998Satisfied 20/01/2000

charge

satisfied

ADAM & COMPANY PLC

Created 15/10/1997Registered 20/10/1997Satisfied 20/01/2000

charge

satisfied

ADAM & COMPANY PLC

Created 25/07/1995Registered 28/07/1995Satisfied 14/03/2000

charge

satisfied

ADAM & COMPANY PLC

Created 05/06/1995Registered 08/06/1995Satisfied 19/04/2004

charge

satisfied

ADAM & COMPANY PUBLIC LIMITED COMPANY

Created 22/07/1994Registered 02/08/1994Satisfied 25/01/1999

charge

satisfied

ADAM & COMPANY PLC

Created 19/07/1993Registered 06/08/1993Satisfied 04/08/1995

charge

satisfied

ADAM & COMPANY PLC

Created 22/03/1991Registered 03/04/1991Satisfied 19/04/2004

charge

satisfied

ADAM & COMPANY PLC

Created 26/04/1990Registered 09/05/1990Satisfied 04/08/1995

charge

satisfied

ADAM & COMPANY PLC

Created 09/02/1990Registered 23/02/1990Satisfied 19/04/2004

charge

satisfied

ADAM & CO PLC

Created 08/09/1989Registered 19/09/1989Satisfied 03/11/2000

charge

satisfied

ADAM & CO PLC

Created 08/09/1989Registered 19/09/1989Satisfied 03/11/2000

charge

satisfied

ADAM & COMPANY PLC

Created 10/07/1989Registered 24/07/1989Satisfied 04/08/1995

charge

satisfied

ADAM & COMPANY PLC

Created 06/12/1988Registered 14/12/1988Satisfied 04/08/1995

charge

satisfied

ADAM & COMPANY PLC

Created 01/10/1987Registered 19/10/1987Satisfied 16/11/2000

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 05/06/1989Registered 16/06/1986Satisfied 12/10/1987