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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
  • icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 2
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2007-08-20
    OF - Director → CIF 0
  • 3
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2008-02-12
    OF - Director → CIF 0
  • 4
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-08-23
    OF - Director → CIF 0
  • 5
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 6
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Goodman, Claudia Suzanne
    Solicitor
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 8
    icon of addressKinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2007-03-07 ~ 2008-02-12
    PE - Director → CIF 0
  • 9
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-10-28 ~ 2005-12-12
    PE - Nominee Director → CIF 0
  • 10
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2005-10-28 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-10-28 ~ 2005-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBS 1 LIMITED

Previous name
MM&S (5037) LIMITED - 2005-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • AMBS 1 LIMITED
    Info
    MM&S (5037) LIMITED - 2005-12-16
    Registered number SC292392
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2005-10-28 (19 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-28
    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.