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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 1
  • Davie, Andrew Malcolm
    Born in September 1984
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Malcolm Davie
    Born in September 1984
    Individual (9 offsprings)
    Person with significant control
    2017-10-10 ~ now
    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
parent relation
Company in focus

AMD DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-10-31
400 GBP2023-10-31
Debtors
344,800 GBP2024-10-31
344,800 GBP2023-10-31
Cash at bank and in hand
46,754 GBP2024-10-31
46,754 GBP2023-10-31
Current Assets
391,554 GBP2024-10-31
391,554 GBP2023-10-31
Net Current Assets/Liabilities
729 GBP2024-10-31
729 GBP2023-10-31
Total Assets Less Current Liabilities
1,129 GBP2024-10-31
1,129 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
129 GBP2024-10-31
129 GBP2023-10-31
Equity
1,129 GBP2024-10-31
1,129 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
400 GBP2024-10-31
400 GBP2023-10-31
Amounts Owed By Related Parties
344,800 GBP2024-10-31
Current
344,800 GBP2023-10-31
Other Creditors
Current
390,825 GBP2024-10-31
390,825 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31

Related profiles found in government register
  • AMD DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number SC578533
    11 Dudhope Terrace, Dundee DD3 6TS
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • AMD DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number Sc578533
    11, Dudhope Terrace, Dundee, United Kingdom, DD3 6TS
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DAVIE PLANT LIMITED
    SC644151
    11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2019-10-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GLENROTHES STORAGE LIMITED
    SC644153
    11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2019-10-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LADYBANK FIFE LIMITED
    - now SC556634
    GLENCLOAK LIMITED
    - 2025-02-18 SC556634
    Findlays, 11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2025-02-17 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    NEWARK PLACE LIMITED
    SC578637
    11 Dudhope Terrace, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98 GBP2024-10-31
    Person with significant control
    2017-10-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    OLD PICO LIMITED
    - now SC578635
    OLD PECO LIMITED
    - 2018-05-14 SC578635
    11 Dudhope Terrace, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97 GBP2024-10-31
    Person with significant control
    2017-10-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.