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 2
  • 1
    Craig, Steven Russell
    Company Director born in December 1987
    Individual (17 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 2
    MAIN TOOL COMPANY LIMITED - 2020-07-01
    7, Melville Terrace, Stirling, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,039,503 GBP2023-08-31
    Person with significant control
    2020-06-30 ~ now
    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
Ceased 7
  • 1
    Howat, Malcolm Shekleton
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2019-07-17
    OF - director → CIF 0
  • 2
    Macpherson, Erin Julie
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2015-05-19
    OF - secretary → CIF 0
  • 3
    Howat, Malcolm Newall
    Company Director born in September 1947
    Individual (15 offsprings)
    Officer
    2014-05-06 ~ 2015-08-30
    OF - director → CIF 0
    2019-07-17 ~ 2020-10-31
    OF - director → CIF 0
    Mr Malcolm Newall Howat
    Born in September 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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
    Macpherson, Alan Alexander
    Company Director born in June 1976
    Individual (5 offsprings)
    Officer
    2013-06-27 ~ 2020-12-01
    OF - director → CIF 0
  • 5
    Hoggan, Stephen Mark
    Company Director born in October 1960
    Individual
    Officer
    2015-05-19 ~ 2019-06-30
    OF - director → CIF 0
  • 6
    Eastcroft, David John
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2019-07-17 ~ 2020-10-31
    OF - director → CIF 0
  • 7
    HOWAT CAPITAL LIMITED - now
    HOWAT CAPITAL PARTNERS UK LIMITED - 2017-08-14
    120, Bothwell Street, Glasgow, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10,492,198 GBP2017-08-31
    Person with significant control
    2017-08-31 ~ 2020-06-30
    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
parent relation
Company in focus

AMS GROUP HOLDINGS LIMITED

Previous names
ADVANCED MANUFACTURING SPECIALISTS LIMITED - 2016-04-18
HOWAT CAPITAL PARTNERS UK LTD - 2015-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
240 GBP2022-08-31
4,757 GBP2021-08-31
Cash at bank and in hand
12,560 GBP2022-08-31
44,084 GBP2021-08-31
Current Assets
12,800 GBP2022-08-31
48,841 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-39,489 GBP2022-08-31
-75,449 GBP2021-08-31
Net Current Assets/Liabilities
-26,689 GBP2022-08-31
-26,608 GBP2021-08-31
Equity
Called up share capital
1 GBP2022-08-31
1 GBP2021-08-31
Retained earnings (accumulated losses)
-26,690 GBP2022-08-31
-26,609 GBP2021-08-31
Equity
-26,689 GBP2022-08-31
-26,608 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-08-31
3,355 GBP2021-08-31
Amounts Owed By Related Parties
0 GBP2022-08-31
Current
1,253 GBP2021-08-31
Other Debtors
Amounts falling due within one year
240 GBP2022-08-31
149 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
240 GBP2022-08-31
4,757 GBP2021-08-31
Trade Creditors/Trade Payables
Current
9,042 GBP2022-08-31
42,074 GBP2021-08-31
Amounts owed to group undertakings
Current
30,447 GBP2022-08-31
30,447 GBP2021-08-31
Other Taxation & Social Security Payable
Current
0 GBP2022-08-31
1,578 GBP2021-08-31
Other Creditors
Current
0 GBP2022-08-31
1,350 GBP2021-08-31
Creditors
Current
39,489 GBP2022-08-31
75,449 GBP2021-08-31
Number of Shares Issued (Fully Paid)
1 shares2022-08-31
1 shares2021-08-31
Amounts Owed to Related Parties
30,447 GBP2022-08-31
30,447 GBP2021-08-31
Related profiles found in government register
  • AMS GROUP HOLDINGS LIMITED
    Info
    ADVANCED MANUFACTURING SPECIALISTS LIMITED - 2016-04-18
    HOWAT CAPITAL PARTNERS UK LTD - 2015-08-12
    Registered number SC453299
    7 Melville Terrace, Stirling FK8 2ND
    Private Limited Company incorporated on 2013-06-27 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AMS GROUP HOLDINGS LIMITED
    S
    Registered number Sc453299
    120, Bothwell Street, Glasgow, United Kingdom, G2 7JL
    Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
    Limited Company in Register Of Companies For Scotland, Scotland
    CIF 2
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,323 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ALARMCLEAR LIMITED - 1993-11-26
    2 Cortonwood Drive, Dearne Valley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NEXUS PRECISION ENGINEERING LIMITED - 2020-01-17
    NEXUS PRECISION ENGINEERING (LIVINGSTON) LIMITED - 2009-05-06
    7 Melville Terrace, Stirling, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-03-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    AMS METALS GROUP LIMITED - 2018-12-20
    BARPOINT LIMITED - 2018-10-05
    2 Cortonwood Drive, Dearne Valley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-11-03 ~ 2020-06-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MAIN TOOL COMPANY LIMITED - 2020-07-01
    7 Melville Terrace, Stirling, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,039,503 GBP2023-08-31
    Person with significant control
    2016-11-17 ~ 2017-08-31
    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.