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Amati Global Holdings Limited

SC615681

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Coates Crescent, Edinburgh, EH3 7AL
Incorporated 07/12/2018

Previously known as

Dmws 1116 Limited · until 16/01/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Walker Stevenson

director · Since 15/01/2019

NONE

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Paul Arthur Jourdan

director · Since 15/01/2019

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Miss Alison Clark

secretary · Since 15/01/2019

Ms Alison Clark

director · Since 13/06/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

David Walker Stevenson

director · Since 15/01/2019

British · Scotland · Age 66

Alison Clark

secretary · Since 15/01/2019

Paul Arthur Jourdan

director · Since 15/01/2019

British · United Kingdom · Age 61

Alison Clark

director · Since 13/06/2019

British · United Kingdom · Age 58

Former

Dm Company Services Limited

corporate secretary · Resigned 15/01/2019

Ewan Caldwell Gilchrist

director · Resigned 15/01/2019

Persons with Significant Control

Mr Paul Arthur Jourdan

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

British · Scotland · Age 61

8, Coates Crescent, Edinburgh, EH3 7AL

Notified 13/06/2019

Former PSCs

22 Nominees Limited

Ceased 15/01/2019

Amati Global Partners Llp

Ceased 13/06/2019

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line18 Coates Crescent
2026-08-08

8 COATES CRESCENT

post townEdinburgh
2026-08-08

EDINBURGH

officer appointedCLARK, Alison
2026-08-08
officer appointedCLARK, Alison
2026-08-08
officer appointedJOURDAN, Paul Arthur
2026-08-08
officer appointedSTEVENSON, David Walker
2026-08-08