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 5
  • 1
    Hite, Amanda Watts
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winkle, Virginia Elizabeth Randall
    Managing Director born in May 1977
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rossman, Robin Jack
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,235,483 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gordon, Morena Morag
    Director born in July 1969
    Individual
    Officer
    2009-12-15 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Gordon, Alan Robertson Grant
    Director born in February 1970
    Individual
    Officer
    2009-12-15 ~ 2016-12-14
    OF - Director → CIF 0
parent relation
Company in focus

AM:PM SCOTLAND LTD

Standard Industrial Classification
63990 - Other Information Service Activities 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
100 GBP2015-12-31
Debtors
9 GBP2015-12-31
Cash at bank and in hand
86,001 GBP2015-12-31
Current Assets
86,010 GBP2015-12-31
Net Current Assets/Liabilities
86,010 GBP2015-12-31
Total Assets Less Current Liabilities
86,110 GBP2015-12-31
Equity
Called up share capital
102 GBP2016-12-31
102 GBP2015-12-31
Retained earnings (accumulated losses)
-102 GBP2016-12-31
86,008 GBP2015-12-31
Equity
86,110 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2015-12-31
Investments in Group Undertakings
100 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
9 GBP2015-12-31

Related profiles found in government register
  • AM:PM SCOTLAND LTD
    Info
    Registered number SC370124
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2009-12-15 and dissolved on 2018-07-03 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • AM:PM SCOTLAND LIMITED
    S
    Registered number Sc370124
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    30,825 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.