Amg Group Limited

SC244104

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

KELBURN BUSINESS PARK, PA14 6TD

Incorporated 18/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Stephen John Newlands

director · Since 20/01/2008

MANAGEMENT

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mrs Sarah Newlands

secretary · Since 03/02/2017

Mrs Shona Quigley

director · Since 01/03/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Robert Ian Birrell

director · Since 01/07/2020

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Martin Stewart Jones

director · Since 01/07/2020

PRODUCT DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Robert James Mcleish

director · Since 25/04/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Cranew Ltd

75–100% shares

2, Kelburn Business Park, Port Glasgow, PA14 6TD

Reg: Sc422486 · Scotland · Limited Company

Notified 03/11/2016

Charges5 outstanding

Charge

outstanding

STEPHEN JOHN NEWLANDS AS SECURITY TRUSTEE

Created 18/11/2016Registered 30/11/2016

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 18/11/2016Registered 21/11/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2014Registered 13/03/2014

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 03/03/2014Registered 13/03/2014

Charge

satisfied

BARNBETH HOLDINGS LIMITED

Created 03/03/2014Registered 11/03/2014Satisfied 06/10/2016

Charge

satisfied

SNOWBIRD PROPERTY LIMITED

Created 03/03/2014Registered 11/03/2014Satisfied 06/10/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2008Registered 15/01/2008