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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 5
  • 1
    Smith, Duncan
    Administrator born in January 1957
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    Stewart, Barry John
    Insolvency Practitioner born in July 1972
    Individual (142 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mr Barry John Stewart
    Born in July 1972
    Individual (142 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lafferty, George Dylan
    Insolvency Practitioner born in November 1971
    Individual (165 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mr George Dylan Lafferty
    Born in November 1971
    Individual (165 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Moore, Alison Ann
    Personal Insolvency Executive born in January 1957
    Individual (6 offsprings)
    Officer
    2010-09-15 ~ 2016-05-09
    OF - Director → CIF 0
    Moore, Alison Ann
    Individual (6 offsprings)
    Officer
    2010-09-15 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 5
    180 ADVISORY SOLUTIONS LIMITED SC477598
    Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMI FINANCIAL SOLUTIONS (HOLDINGS) LTD

Period: 2010-09-15 ~ 2023-01-24
Company number: SC385443 SC331825... (more)
Registered name
AMI FINANCIAL SOLUTIONS (HOLDINGS) LTD - Dissolved SC331825... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
-100 GBP2021-06-30
-100 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30

Related profiles found in government register
  • AMI FINANCIAL SOLUTIONS (HOLDINGS) LTD
    Info
    Registered number SC385443
    Central Chambers 2nd Floor Suite 148 Central Chambers, 11 Bothwell Street, Glasgow G2 6LY
    PRIVATE LIMITED COMPANY incorporated on 2010-09-15 and dissolved on 2023-01-24 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • AMI FINANCIAL SOLUTIONS (HOLDINGS) LTD
    S
    Registered number Sc385443
    2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, United Kingdom, G2 6LY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAISLEY 2016 LIMITED
    - now SC331825
    AMI FINANCIAL SOLUTIONS LIMITED
    - 2016-05-18 SC331825 SC533818... (more)
    Central Chambers 2nd Floor Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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