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Ama (Springwell) Limited
SC618517
active
Private Limited Company
scotland
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 17/01/2019
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Christopher John Catterall
secretary · Since 17/01/2019
Dr Ali Behrooz Afshar Bsc Msc Phd
director · Since 17/01/2019
ENGINEER
BRITISH · SCOTLAND · Age 73
Also on 21 other boards
Mr Michael Afshar
director · Since 17/01/2019
SURVEYOR
BRITISH · SCOTLAND · Age 71
Also on 14 other boards
Persons with Significant Control
Ama (New Town) Ltd
75–100% shares
75–100% votes
15, Coates Crescent, Edinburgh, EH3 7AF
Reg: Sc098553 · Scotland · Limited Company
Notified 17/01/2019
Charges0 outstanding
Charge
satisfied
CLOSE BROTHERS LIMITED (THE"LENDER")
Created 16/08/2019Registered 21/08/2019Satisfied 23/10/2024
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 31/07/2019Registered 16/08/2019Satisfied 23/10/2024
Charge
satisfied
THE SCOTTISH MINISTERS PER LOTHIAN HEALTH BOARD
Created 25/02/2019Registered 13/03/2019Satisfied 14/11/2019