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Ama (Kinnear) Limited

SC572082

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

15 COATES CRESCENT, EDINBURGH, EH3 7AF
Incorporated 26/07/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Dr Ali Behrooz Afshar Bsc Msc Phd

director · Since 26/07/2017

ENGINEER

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr Michael Afshar

director · Since 26/07/2017

SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 14 other boards

Christopher John Catterall

secretary · Since 17/11/2017

Persons with Significant Control

Ama (New Town) Ltd

75–100% shares

15, Coates Crescent, Edinburgh, EH3 7AF

Reg: Sc098553 · Scotland · Limited Company

Notified 26/07/2017

Former PSCs

Dr Ali Behrooz Afshar

Ceased 26/07/2017

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED

Created 19/04/2018Registered 20/04/2018Satisfied 05/08/2021
Charge
satisfied

CLOSE BROTHERS LIMITED (195626), 10 CROWN PLACE, LONDON EC2A 4FT

Created 16/04/2018Registered 18/04/2018Satisfied 29/07/2021
Charge
satisfied

STEVEN CHARLES POTTINGER (AS SECURITY TRUSTEE)

Created 07/12/2017Registered 13/12/2017Satisfied 17/02/2022
Charge
satisfied

STEVEN CHARLES POTTINGER (AS SECURITY TRUSTEE)

Created 15/11/2017Registered 27/11/2017Satisfied 17/02/2022