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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 12
  • 1
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (93 offsprings)
    Officer
    2005-12-12 ~ 2007-08-20
    OF - Director → CIF 0
  • 3
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-02-12 ~ 2018-08-23
    OF - Director → CIF 0
  • 5
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2008-02-28 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 6
    Goodman, Claudia Suzanne
    Solicitor
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 7
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (46 offsprings)
    Officer
    2005-12-12 ~ 2008-02-12
    OF - Director → CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2005-10-28 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 9
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2007-03-07 ~ 2008-02-12
    OF - Director → CIF 0
  • 10
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2005-10-28 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 11
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2005-10-28 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 12
    CARILLION (AMBS) HOLDINGS LIMITED
    - now SC203910
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBS 1 LIMITED

Period: 2005-12-16 ~ now
Company number: SC292392
Registered names
AMBS 1 LIMITED - now
MM&S (5037) LIMITED - 2005-12-16 SC293274... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AMBS 1 LIMITED
    Info
    MM&S (5037) LIMITED - 2005-12-16
    Registered number SC292392
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.