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Ag (Management Services) Ltd
SC339541
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE INK BUILDING SIXTH FLOOR, GLASGOW, G2 7NQ
Incorporated 13/03/2008
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr David Gaffney
director · Since 13/03/2008
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 23 other boards
Mr Rory Ewen Boyd
director · Since 13/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 21 other boards
Mr Christopher William Richardson
director · Since 13/05/2019
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 6 other boards
Persons with Significant Control
Ambassador Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
110, C/O Brodies, Glasgow, G1 3BX
Reg: Sc630720 · Companies House · Private Limited Company
Notified 16/05/2019
Former PSCs
Mr David Gaffney
Ceased 16/05/2019
Charges1 outstanding
A registered charge
satisfied
SSAS AMBASSADOR GROUP
Created 08/03/2017Registered 08/07/2026Satisfied 08/07/2026
Charge
outstanding
SSAS AMBASSADOR GROUP
Created 08/03/2017Registered 13/03/2017