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 2
  • 1
    Melvin, Angela Susanne
    Geologist born in September 1953
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
    Ms Angela Susanne Melvin
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Melvin, George William
    Individual (1 offspring)
    Officer
    2005-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AM GEOS LIMITED

Previous name
BOOKFILM LIMITED - 2005-09-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
19,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
19,831 GBP2024-03-31
Debtors
175 GBP2024-03-31
175 GBP2023-03-31
Cash at bank and in hand
6,633 GBP2024-03-31
9,955 GBP2023-03-31
Current Assets
6,808 GBP2024-03-31
10,130 GBP2023-03-31
Creditors
Amounts falling due within one year
1,874 GBP2024-03-31
1,874 GBP2023-03-31
Net Current Assets/Liabilities
4,934 GBP2024-03-31
8,256 GBP2023-03-31
Total Assets Less Current Liabilities
4,934 GBP2024-03-31
8,256 GBP2023-03-31
Net Assets/Liabilities
4,934 GBP2024-03-31
8,256 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,834 GBP2024-03-31
8,156 GBP2023-03-31
Equity
4,934 GBP2024-03-31
8,256 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,831 GBP2024-03-31
Other Debtors
175 GBP2024-03-31
175 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,874 GBP2024-03-31
1,874 GBP2023-03-31

  • AM GEOS LIMITED
    Info
    BOOKFILM LIMITED - 2005-09-20
    Registered number SC282269
    10/5 Fountainhall Road, Edinburgh EH9 2NN
    Private Limited Company incorporated on 2005-03-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.