Ama (Cramond) Limited

SC202634

active

Private Limited Company

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, MIDLOTHIAN, EH3 7AF

Incorporated 23/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Dr Ali Behrooz Afshar Bsc Msc Phd

director · Since 23/12/1999

STRUCTURAL ENGINEER

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr Michael Afshar

director · Since 23/12/1999

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 14 other boards

Mr Christopher John Catterall

secretary · Since 01/12/2017

Persons with Significant Control

Ama (New Town) Ltd

75–100% shares

15, Coates Crescent, Edinburgh, EH3 7AF

Reg: Sc098553 · Edinburgh · Limited Company

Notified 06/04/2016

Mr Michael Afshar

Significant control

British · Scotland · Age 71

15 Coates Crescent, Midlothian, EH3 7AF

Notified 01/10/2016

Charges3 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/04/2024Registered 02/04/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/03/2024Registered 31/03/2024

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 17/02/2023Registered 24/02/2023

Charge

satisfied

THE WELCH GROUP DEVELOPMENTS LIMITED

Created 22/02/2018Registered 05/03/2018Satisfied 22/06/2018

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 31/05/2016Registered 14/06/2016Satisfied 31/01/2023

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 31/05/2016Registered 14/06/2016Satisfied 01/02/2023

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 31/05/2016Registered 14/06/2016Satisfied 31/01/2023

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 31/05/2016Registered 14/06/2016Satisfied 31/01/2023

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 31/05/2016Registered 14/06/2016Satisfied 31/01/2023

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 31/05/2016Registered 14/06/2016Satisfied 31/01/2023

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 31/05/2016Registered 14/06/2016Satisfied 31/01/2023

Charge

satisfied

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 12/05/2015Registered 14/05/2015Satisfied 09/03/2018

Charge

satisfied

HIGHLAND AND UNIVERSAL SECURITIES LIMITED AS SECURITY TRUSTEE AND AGENT ON BEHALF OF THE SECURE

Created 17/11/2014Registered 04/12/2014Satisfied 09/03/2018

Charge

satisfied

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 26/11/2014Registered 03/12/2014Satisfied 09/03/2018

Charge

satisfied

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 26/11/2014Registered 03/12/2014Satisfied 09/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2005Registered 06/12/2005Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2004Registered 30/04/2004Satisfied 19/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2004Registered 08/04/2004Satisfied 19/11/2014

charge

satisfied

ADAM & COMPANY PLC

Created 23/01/2004Registered 03/02/2004Satisfied 19/04/2004

charge

satisfied

THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH

Created 23/07/2003Registered 31/07/2003Satisfied 05/03/2024

charge

satisfied

ADAM & COMPANY PLC

Created 27/03/2003Registered 03/04/2003Satisfied 19/04/2004