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 4
  • 1
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (49 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ewings, Lucy
    Financial Controller born in December 1973
    Individual (7 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    2017-10-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Scarff, Paul Edward
    Independent Financial Adviser born in June 1969
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Paul Edward Scarff
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (23 offsprings)
    Officer
    2017-10-20 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (13 offsprings)
    Officer
    2017-10-20 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Evans, Alun Robert
    Independent Financial Adviser born in November 1972
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2018-10-02
    OF - Director → CIF 0
    Evans, Alun Robert
    Mortgage Consultant
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2017-10-20
    OF - Secretary → CIF 0
    Mr Alun Robert Evans
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Has significant influence or control → CIF 0
  • 5
    302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-10-13 ~ 2007-04-30
    PE - Director → CIF 0
  • 6
    302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-10-13 ~ 2007-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AFS HOLDINGS (SCOTLAND) LIMITED

Previous name
MARITIME SHELFCO 7 LIMITED - 2006-11-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,315,546 GBP2017-03-31
2,315,545 GBP2016-03-31
Cash at bank and in hand
5,966 GBP2017-03-31
6,057 GBP2016-03-31
Creditors
Current
216,138 GBP2017-03-31
213,708 GBP2016-03-31
Net Current Assets/Liabilities
-210,172 GBP2017-03-31
-207,651 GBP2016-03-31
Total Assets Less Current Liabilities
2,105,374 GBP2017-03-31
2,107,894 GBP2016-03-31
Equity
Called up share capital
100,000 GBP2017-03-31
100,000 GBP2016-03-31
Retained earnings (accumulated losses)
2,005,374 GBP2017-03-31
2,007,894 GBP2016-03-31
Equity
2,105,374 GBP2017-03-31
2,107,894 GBP2016-03-31
Average Number of Employees
22016-04-01 ~ 2017-03-31
Related profiles found in government register
  • AFS HOLDINGS (SCOTLAND) LIMITED
    Info
    MARITIME SHELFCO 7 LIMITED - 2006-11-24
    Registered number SC310130
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
    Private Limited Company incorporated on 2006-10-13 and dissolved on 2019-11-19 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • AFS HOLDINGS (SCOTLAND) LTD
    S
    Registered number Sc310130
    1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, Scotland, G1 2PP
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MMS (2382) LIMITED - 1998-03-31
    MM&S (2428) LIMITED - 1998-03-30
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299,000 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.