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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 1
  • Mclachlan, Lachlan
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
    Lachlan Mclachlan
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Macleod, Rona
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2021-02-11
    OF - Secretary → CIF 0
    Mrs Rona Macleod
    Born in April 1951
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macleod, Alisdair Hector Macmillan
    Financial Advisor born in January 1951
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2021-02-11
    OF - Director → CIF 0
    Mr Alisdair Hector Macmillan Macleod
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AML ASSOCIATES FINANCIAL SERVICES LTD.

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
283 GBP2025-03-31
453 GBP2024-03-31
Fixed Assets
284 GBP2025-03-31
454 GBP2024-03-31
Cash at bank and in hand
49,937 GBP2025-03-31
58,326 GBP2024-03-31
Creditors
Current
15,622 GBP2025-03-31
20,007 GBP2024-03-31
Net Current Assets/Liabilities
34,315 GBP2025-03-31
38,319 GBP2024-03-31
Total Assets Less Current Liabilities
34,599 GBP2025-03-31
38,773 GBP2024-03-31
Net Assets/Liabilities
34,545 GBP2025-03-31
38,687 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
34,445 GBP2025-03-31
38,587 GBP2024-03-31
Equity
34,545 GBP2025-03-31
38,687 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
140,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
139,999 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
459 GBP2024-03-31
Computers
220 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
679 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
240 GBP2025-03-31
125 GBP2024-03-31
Computers
156 GBP2025-03-31
101 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396 GBP2025-03-31
226 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
115 GBP2024-04-01 ~ 2025-03-31
Computers
55 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
219 GBP2025-03-31
334 GBP2024-03-31
Computers
64 GBP2025-03-31
119 GBP2024-03-31
Corporation Tax Payable
Current
13,069 GBP2025-03-31
17,614 GBP2024-03-31
Other Taxation & Social Security Payable
Current
119 GBP2025-03-31
119 GBP2024-03-31
Accrued Liabilities
Current
1,594 GBP2025-03-31
1,444 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54 GBP2025-03-31
86 GBP2024-03-31

  • AML ASSOCIATES FINANCIAL SERVICES LTD.
    Info
    Registered number SC238338
    icon of address2 Inglewood Crescent, East Kilbride, Glasgow G75 8QD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.