Afg Media Ltd

SC323753

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

GROUND FLOOR THE TUN, EDINBURGH, EH8 8PJ

Incorporated 16/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

14190

Manufacture of other wearing apparel and accessories

Officers

Mr Alistair David Smeaton

secretary · Since 16/05/2007

CHARTERED ACCOUNTANT

BRITISH · Age 45

Also on 2 other boards

Mr Alistair David Smeaton

director · Since 16/05/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Fraser Kent Smeaton

director · Since 16/05/2007

SENIOR MARKETING MANAGER

BRITISH · SCOTLAND · Age 47

Mr Gregor Lawson

director · Since 01/12/2009

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Graeme Menzies

director · Since 23/03/2012

ACCOUNTANT

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Mr Fraser Smeaton

25–50% shares

25–50% votes

British · United Kingdom · Age 47

26 Wakehurst Road, Wakehurst Road, London, SW11 6BY

Notified 06/04/2016

Mr Gregor Lawson

25–50% shares

25–50% votes

British · Scotland · Age 47

4b Polwarth Terrace, Polwarth Terrace, Edinburgh, EH11 1NE

Notified 06/04/2016

Mr Alistair Smeaton

25–50% shares

25–50% votes

British · United Kingdom · Age 45

157 Grange Loan, Grange Loan, Edinburgh, EH9 2HA

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/11/2024Registered 12/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 01/11/2024Registered 05/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 01/11/2024Registered 04/11/2024

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2012Registered 15/05/2012Satisfied 05/11/2024

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2011Registered 16/03/2011Satisfied 05/11/2024