Aml Associates Financial Services Ltd.

SC238338

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

2 INGLEWOOD CRESCENT, GLASGOW, G75 8QD

Incorporated 18/10/2002

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Lachlan Mclachlan

director · Since 11/02/2021

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Lachlan Mclachlan

75–100% shares

British · United Kingdom · Age 52

2 Inglewood Crescent, East Kilbride, Glasgow, G75 8QD

Notified 11/02/2021

Former PSCs

Mr Alisdair Hector Macmillan Macleod

Ceased 11/02/2021

Mrs Rona Macleod

Ceased 11/02/2021

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2009Registered 05/02/2009