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Ams Integrated Solutions Limited

SC725400

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

Office 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 07/03/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

33170
Repair and maintenance of other transport equipment
82990
Other business support service activities

Officers

Mr Gary Riordan

director · Since 07/03/2022

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Ms Kerri Lynn Mckechnie

director · Since 28/11/2025

BRITISH,AMERICAN · ENGLAND · Age 54

Mr Mark Thomas Dillon

director · Since 28/11/2025

SCOTTISH · SCOTLAND · Age 52

Gary Riordan

director · Since 07/03/2022

British · Scotland · Age 46

Mark Thomas Dillon

director · Since 28/11/2025

Scottish · Scotland · Age 52

Kerri Lynn Mckechnie

director · Since 28/11/2025

British,American · England · Age 54

Former

Tigran Voskanyan

director · Resigned 28/11/2025

Andrew Robertson

director · Resigned 28/11/2025

Edward Patrick Joy

director · Resigned 28/11/2025

Persons with Significant Control

Mr Andrew Robertson

25–50% shares
25–50% votes

Scottish · United Arab Emirates · Age 48

Office 2/3, 2nd Floor, Glasgow, G2 1BP

Notified 01/07/2023

Ams Gbl Ltd

75–100% shares

Second Floor, Arlington House, Harrier Way, Exeter, EX2 7HU

Reg: 15299871 · Companies House · Limited Company

Notified 24/12/2024

Former PSCs

Mr Lars Blavnsfeldt

Ceased 24/12/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Office 2/3 2nd Floor
2026-07-18

OFFICE 2/3 2ND FLOOR

post townGlasgow
2026-07-18

GLASGOW