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Amg 99 Limited
SC574080
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
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
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