Ams Group Holdings Limited

SC453299

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 Melville Terrace, Stirling, FK8 2ND

Incorporated 27/06/2013

Previously known as

Advanced Manufacturing Specialists Limited · until 18/04/2016

Howat Capital Partners Uk Ltd · until 12/08/2015

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr David John Eastcroft

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 15 other boards

David John Eastcroft

director · Since 23/10/2025

British · Scotland · Age 67

Former

Erin Julie Macpherson

secretary · Resigned 19/05/2015

Malcolm Newall Howat

director · Resigned 30/08/2015

Stephen Mark Hoggan

director · Resigned 30/06/2019

Malcolm Shekleton Howat

director · Resigned 17/07/2019

Malcolm Newall Howat

director · Resigned 31/10/2020

David John Eastcroft

director · Resigned 31/10/2020

Alan Alexander Macpherson

director · Resigned 01/12/2020

Steven Russell Craig

director · Resigned 23/10/2025

Persons with Significant Control

Nexus Technology Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

7, Melville Terrace, Stirling, FK8 2ND

Reg: Sc040330 · Register Of Companies For Scotland · Private Limited Company

Notified 30/06/2020

Former PSCs

Mr Malcolm Newall Howat

Ceased 31/08/2017

Howat Capital Uk Limited

Ceased 30/06/2020

Charges1 outstanding

Charge

outstanding

HOWAT CAPITAL PARTNERS UK LIMITED

Created 01/04/2016Registered 19/04/2016

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 7 Melville Terrace

2026-07-18

7 MELVILLE TERRACE

post town → Stirling

2026-07-18

STIRLING