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 1
  • Davie, Andrew Malcolm
    Director 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 GBP2023-10-31
400 GBP2022-10-31
Debtors
344,800 GBP2023-10-31
345,138 GBP2022-10-31
Cash at bank and in hand
46,754 GBP2023-10-31
47,979 GBP2022-10-31
Current Assets
391,554 GBP2023-10-31
393,117 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-390,825 GBP2023-10-31
-390,824 GBP2022-10-31
Net Current Assets/Liabilities
729 GBP2023-10-31
2,293 GBP2022-10-31
Total Assets Less Current Liabilities
1,129 GBP2023-10-31
2,693 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
129 GBP2023-10-31
1,693 GBP2022-10-31
Equity
1,129 GBP2023-10-31
2,693 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
400 GBP2023-10-31
400 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-10-31
338 GBP2022-10-31
Amounts Owed By Related Parties
344,800 GBP2023-10-31
Current
344,800 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
344,800 GBP2023-10-31
345,138 GBP2022-10-31
Other Creditors
Current
390,825 GBP2023-10-31
390,824 GBP2022-10-31

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 (7 years 8 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
Active 5
  • 1
    11 Dudhope Terrace, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-10 ~ now
    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
  • 2
    11 Dudhope Terrace, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    GLENCLOAK LIMITED - 2025-02-18
    Findlays, 11 Dudhope Terrace, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2025-02-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    11 Dudhope Terrace, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    98 GBP2023-10-31
    Person with significant control
    2017-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    OLD PECO LIMITED - 2018-05-14
    11 Dudhope Terrace, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    97 GBP2023-10-31
    Person with significant control
    2017-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.