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 8
  • 1
    Newlands, Stephen John
    Management born in June 1959
    Individual (7 offsprings)
    Officer
    2008-01-20 ~ now
    OF - director → CIF 0
  • 2
    Mcleish, Robert James
    Operations Director born in March 1970
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 3
    Quigley, Shona
    Chief Financial Officer born in May 1969
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 4
    Newlands, Sarah
    Individual (1 offspring)
    Officer
    2017-02-03 ~ now
    OF - secretary → CIF 0
  • 5
    Birrell, Robert Ian
    Marketing Director born in September 1979
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 6
    Jones, Martin Stewart
    Product Director born in September 1984
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 7
    Roberts, Simon Anthony
    Sales Director born in June 1966
    Individual (7 offsprings)
    Officer
    2021-03-23 ~ now
    OF - director → CIF 0
  • 8
    CRANEW LIMITED
    2, Kelburn Business Park, Port Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Moodie, Duncan Garrioch
    Marketing Executive born in January 1987
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ 2010-12-31
    OF - director → CIF 0
    Moodie, Duncan Garrioch
    Property Management born in January 1987
    Individual (17 offsprings)
    2012-07-02 ~ 2014-03-03
    OF - director → CIF 0
  • 2
    Moodie, Jamie David
    Investment Adviser born in October 1984
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ 2014-03-03
    OF - director → CIF 0
  • 3
    Moodie, Peter Alexander
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2003-02-18 ~ 2016-11-18
    OF - director → CIF 0
  • 4
    Bowen, Derek Clive
    Sales & Marketing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ 2019-01-07
    OF - director → CIF 0
  • 5
    Moodie, Karen Mary
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2003-02-18 ~ 2014-03-03
    OF - director → CIF 0
    Moodie, Karen Mary
    Bookeeper
    Individual (8 offsprings)
    Officer
    2003-02-18 ~ 2014-03-03
    OF - secretary → CIF 0
  • 6
    Andrews, Glenn David
    Product Design born in May 1961
    Individual (1 offspring)
    Officer
    2008-01-20 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Scott, Derek Grant
    Marketing born in January 1971
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2017-02-28
    OF - director → CIF 0
  • 8
    Mcneil, Ian
    Company Director born in June 1966
    Individual
    Officer
    2019-05-23 ~ 2020-06-30
    OF - director → CIF 0
  • 9
    Craig, Stephen William
    Finance born in October 1957
    Individual (1 offspring)
    Officer
    2008-01-20 ~ 2018-09-30
    OF - director → CIF 0
    Craig, Stephen William
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2018-09-30
    OF - secretary → CIF 0
  • 10
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-02-18 ~ 2003-02-18
    PE - nominee-secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-02-18 ~ 2003-02-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMG GROUP LIMITED

Previous names
VANGO (SCOTLAND) LIMITED - 2007-12-12
CREDE 1 LIMITED - 2003-03-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • AMG GROUP LIMITED
    Info
    VANGO (SCOTLAND) LIMITED - 2007-12-12
    CREDE 1 LIMITED - 2003-03-28
    Registered number SC244104
    Kelburn Business Park, Port Glasgow PA14 6TD
    Private Limited Company incorporated on 2003-02-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • AMG GROUP LIMITED
    S
    Registered number Sc244104
    Amg Group Ltd, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • AMG GROUP LTD
    S
    Registered number Sc244104
    2, Kelburn Business Park, Port Glasgow, Renfrewshire, Scotland, PA14 6TD
    Limited Company in Register Of Scotland, Scotland
    CIF 2
  • AMG GROUP LTD
    S
    Registered number Sc244104
    2, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TEES TARPAULINS LIMITED - 2007-05-22
    Kelburn Business Park, Port Glasgow, Renfrewshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    VORTEX VANGO LIMITED - 2007-12-12
    Kelburn Business Park, Port Glasgow
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 36/summits Outdoor Moss Street, Paisley, Renfrewshire
    Corporate (2 parents)
    Equity (Company account)
    187,763 GBP2023-09-30
    Person with significant control
    2016-04-16 ~ 2021-04-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.