The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Afshar, Michael
    Surveyor born in October 1954
    Individual (18 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Michael Afshar
    Born in October 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Afshar, Behnam
    Sales Manager born in March 1962
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ now
    OF - director → CIF 0
  • 3
    Afshar, Behzad
    Developer born in October 1957
    Individual (3 offsprings)
    Officer
    2013-05-24 ~ now
    OF - director → CIF 0
  • 4
    Afshar, Ali Behrooz, Dr
    Engineer born in January 1953
    Individual (18 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Dr Ali Behrooz Afshar
    Born in January 1953
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Catterall, Christopher John
    Individual (15 offsprings)
    Officer
    2017-12-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Cairns, Martin Ian
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2017-12-01
    OF - secretary → CIF 0
  • 2
    Mackay, Colin
    Individual (6 offsprings)
    Officer
    ~ 2010-10-31
    OF - secretary → CIF 0
  • 3
    Afshar, Behnam
    Manager born in March 1962
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2008-11-07
    OF - director → CIF 0
    2011-08-01 ~ 2012-03-09
    OF - director → CIF 0
  • 4
    Afshar, Abbas
    Solicitor born in May 1927
    Individual
    Officer
    ~ 1999-12-09
    OF - director → CIF 0
    Afshar, Abbas
    Retired born in May 1924
    Individual
    Officer
    1999-12-13 ~ 2005-06-02
    OF - director → CIF 0
  • 5
    Afshar, Behzad
    Developer born in October 1957
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2008-11-07
    OF - director → CIF 0
    2011-08-01 ~ 2012-03-09
    OF - director → CIF 0
  • 6
    Cusiter, Calum Geoffrey
    Accountant born in October 1980
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2018-03-02
    OF - director → CIF 0
parent relation
Company in focus

AMA (NEW TOWN) LIMITED

Previous name
ARDNALEAF LIMITED - 1986-05-30
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • AMA (NEW TOWN) LIMITED
    Info
    ARDNALEAF LIMITED - 1986-05-30
    Registered number SC098553
    15 Coates Crescent, Edinburgh EH3 7AF
    Private Limited Company incorporated on 1986-04-23 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • AMA (NEW TOWN) LIMITED
    S
    Registered number Sc098553
    15, Coates Crescent, Edinburgh, United Kingdom, EH3 7AF
    Corporate in Companies House, Scotland
    CIF 1
  • AMA (NEW TOWN) LTD
    S
    Registered number missing
    15, Coates Crescent, Edinburgh, Midlothian, United Kingdom, EH3 7AF
    Limited Company
    CIF 2
  • AMA (NEW TOWN) LTD
    S
    Registered number Sc098553
    15, Coates Crescent, Coates Crescent, Edinburgh, Midlothian, United Kingdom, EH3 7AF
    Limited Company in Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    15 Coates Crescent, Edinburgh, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    15 Coates Crescent, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AMA (NEWBRIDGE) LIMITED - 2002-10-04
    TM 1183 LIMITED - 2002-07-25
    15 Coates Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    15 Coates Crescent, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    AMA (NOMINEES) LIMITED - 2018-06-27
    15 Coates Crescent, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    15 Coates Crescent, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2019-08-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    15 Coates Crescent, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    15 Coates Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.