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
    Financial Services born in December 1973
    Individual (1 offspring)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Lachlan Mclachlan
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Macleod, Rona
    Individual
    Officer
    2002-10-18 ~ 2021-02-11
    OF - Secretary → CIF 0
    Mrs Rona Macleod
    Born in April 1951
    Individual
    Person with significant control
    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
    2002-10-18 ~ 2021-02-11
    OF - Director → CIF 0
    Mr Alisdair Hector Macmillan Macleod
    Born in January 1951
    Individual
    Person with significant control
    2016-10-01 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    5 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
    14 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 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
453 GBP2024-03-31
623 GBP2023-03-31
Fixed Assets
454 GBP2024-03-31
624 GBP2023-03-31
Debtors
1,120 GBP2023-03-31
Cash at bank and in hand
58,326 GBP2024-03-31
48,354 GBP2023-03-31
Current Assets
58,326 GBP2024-03-31
49,474 GBP2023-03-31
Creditors
Current
20,007 GBP2024-03-31
16,760 GBP2023-03-31
Net Current Assets/Liabilities
38,319 GBP2024-03-31
32,714 GBP2023-03-31
Total Assets Less Current Liabilities
38,773 GBP2024-03-31
33,338 GBP2023-03-31
Net Assets/Liabilities
38,687 GBP2024-03-31
33,220 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
38,587 GBP2024-03-31
33,120 GBP2023-03-31
Equity
38,687 GBP2024-03-31
33,220 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
140,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
139,999 GBP2023-03-31
Intangible Assets
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
459 GBP2023-03-31
Computers
220 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
679 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125 GBP2024-03-31
10 GBP2023-03-31
Computers
101 GBP2024-03-31
46 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226 GBP2024-03-31
56 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
115 GBP2023-04-01 ~ 2024-03-31
Computers
55 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
334 GBP2024-03-31
449 GBP2023-03-31
Computers
119 GBP2024-03-31
174 GBP2023-03-31
Prepayments
Current
1,120 GBP2023-03-31
Corporation Tax Payable
Current
17,614 GBP2024-03-31
15,161 GBP2023-03-31
Other Taxation & Social Security Payable
Current
119 GBP2024-03-31
116 GBP2023-03-31
Accrued Liabilities
Current
1,444 GBP2024-03-31
1,185 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
86 GBP2024-03-31
118 GBP2023-03-31

  • AML ASSOCIATES FINANCIAL SERVICES LTD.
    Info
    Registered number SC238338
    2 Inglewood Crescent, East Kilbride, Glasgow G75 8QD
    Private Limited Company incorporated on 2002-10-18 (22 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.