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Ams Group (Scotland) Limited

SC638737

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

C/O A&M Smith Recycling Services Duffshill Road, Portlethen, Aberdeen, AB12 4RX
Incorporated 13/08/2019

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 13/08/2019

BRITISH

Also on 939 other boards

Mrs Kerry Anne Smith

director · Since 13/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Scott Albert Morrison Smith

director · Since 13/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Brodies Secretarial Services Limited

corporate secretary · Since 13/08/2019

Reg: SC210264

Also on 939 other boards

Kerry Anne Smith

director · Since 13/08/2019

British · Scotland · Age 50

Scott Albert Morrison Smith

director · Since 13/08/2019

British · United Kingdom · Age 58

Persons with Significant Control

Mr Scott Albert Morrison Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 58

C/O A&M Smith Recycling Services, Duffshill Road, Aberdeen, AB12 4RX

Notified 13/08/2019

Mrs Kerry Anne Smith

25–50% shares
25–50% votes

British · Scotland · Age 50

C/O A&M Smith Recycling Services, Duffshill Road, Aberdeen, AB12 4RX

Notified 13/08/2019

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2023Registered 08/12/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2023Registered 27/11/2023
Charge
satisfied

SCOTT ALBERT MORRISON SMITH AND KERRY ANNE SMITH AS PARTNERS AND TRUSTEES FOR THE FIRM OF S & K

Created 26/10/2022Registered 31/10/2022Satisfied 20/10/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O A&M Smith Recycling Services Duffshill Road
2026-07-18

C/O A&M SMITH RECYCLING SERVICES DUFFSHILL ROAD

post townAberdeen
2026-07-18

ABERDEEN