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Amg 99 Limited

SC574080

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

263b St John's Road, Edinburgh, EH12 7XD
Incorporated 18/08/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

45112
Sale of used cars and light motor vehicles
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Azim Mohammad Ghafoor

director · Since 18/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 1 other board

Mr Mohammad Shabbir Ghafoor

director · Since 18/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Azim Mohammad Ghafoor

director · Since 18/08/2017

British · United Kingdom · Age 27

Mohammad Shabbir Ghafoor

director · Since 18/08/2017

British · Scotland · Age 57

Persons with Significant Control

Mr Mohammad Shabbir Ghafoor

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 57

263b, St John's Road, Edinburgh, EH12 7XD

Notified 18/08/2017

Mr Azim Mohammad Ghafoor

25–50% shares

British · United Kingdom · Age 27

263b, St John's Road, Edinburgh, EH12 7XD

Notified 01/01/2020

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC - BIRMINGHAM MIDSHIRES DIVISION

Created 08/04/2026Registered 14/04/2026
Charge
outstanding

BANK OF SCOTLAND PLC - BIRMINGHAM MIDSHIRES DIVISION

Created 30/03/2026Registered 07/04/2026

Change History

officer appointedGHAFOOR, Azim Mohammad
2026-07-27
officer appointedGHAFOOR, Mohammad Shabbir
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1263b St John's Road
2026-07-27

263B ST JOHN'S ROAD

post townEdinburgh
2026-07-27

EDINBURGH

sic codes45112,68100,68209
2026-07-27

68100