Afis Limited

SC263571

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 16/02/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dentons Secretaries Limited

secretary · Since 14/12/2020

BRITISH

Also on 515 other boards

Ailsa Grant

director · Since 14/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 30

Ms Elaine Joyce Grant

director · Since 14/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Ian Henry Grant

director · Since 14/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 67

Persons with Significant Control

Ailsa Grant

75–100% shares

75–100% votes

British · Scotland · Age 30

1, George Square, Glasgow, G2 1AL

Notified 14/12/2020

Former PSCs

Mrs Adrienne Margaret Robertson

Ceased 14/12/2020

Elaine Joyce Grant

Ceased 14/12/2020

Ian Henry Grant

Ceased 14/12/2020