Amc Cv Limited

SC674635

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

300 Bath Street 1st Floor West, Glasgow, G2 4JR

Incorporated 17/09/2020

Previously known as

Haymarket Cv Limited · until 04/05/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Stephen John Inglis

director · Since 17/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 14 other boards

Ms Sarah Ann Campbell

director · Since 18/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 71 other boards

Stephen John Inglis

director · Since 17/09/2020

British · Scotland · Age 57

Sarah Ann Campbell

director · Since 18/09/2020

British · Scotland · Age 48

Former

Derek Mcdonald

director · Resigned 31/12/2024

Persons with Significant Control

Amc Assets Limited

75–100% shares

75–100% votes

Appoint directors

300, Bath Street, Glasgow, G2 4JR

Notified 10/11/2022

Former PSCs

London & Scottish Property Investment Management Ltd

Ceased 10/11/2022

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 300 Bath Street 1st Floor West

2026-08-12

300 BATH STREET

post town → Glasgow

2026-08-12

GLASGOW

officer appointed → CAMPBELL, Sarah Ann

2026-08-12

officer appointed → INGLIS, Stephen John

2026-08-12