Back to search
Ams Global Group Ltd
SC437654
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
PARAGON HOUSE, ABERDEEN, AB11 5QJ
Incorporated 26/11/2012
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Neil Fraser James Carr
director · Since 26/11/2012
DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 1 other board
Mr Martin Christopher Taylor
director · Since 10/07/2026
BRITISH · SCOTLAND · Age 39
Persons with Significant Control
Ams Group International Limited
75–100% shares
75–100% votes
Appoint directors
5, Carden Place, Aberdeen, AB10 1UT
Reg: Sc766859 · Companies House · Private Limited Company
Notified 27/02/2024
Former PSCs
Mr Gary Robert Bruce
Ceased 10/06/2020
Mr Neil Fraser James Carr
Ceased 10/06/2020
Ams Global Group (Holdings) Ltd
Ceased 27/02/2024
Charges3 outstanding
A registered charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 23/07/2026Registered 03/08/2026
Charge
outstanding
CLOSE INVOICE FINANCE LTD
Created 20/12/2022Registered 21/12/2022
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 22/03/2022Registered 24/03/2022