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Am Investment Holdings Ltd

SC711779

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 TOBIAS STREET, EDINBURGH, EH16 4WG
Incorporated 08/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Amarjit Singh

director · Since 08/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 37

Mrs Tanya Batra

director · Since 12/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 1 other board

Persons with Significant Control

Mr Amarjit Singh

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 37

2, Tobias Street, Edinburgh, EH16 4WG

Notified 08/10/2021

Former PSCs

Mr Maninder Singh

Ceased 27/10/2021

Mrs Tanya Batra

Ceased 16/02/2024

Charges4 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/10/2025Registered 24/10/2025
Charge
outstanding

MORTGAGE WORKS (UK) PLC

Created 08/07/2024Registered 09/07/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 27/04/2023Registered 04/05/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 15/12/2021Registered 15/12/2021