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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
Active 3
  • 1
    Carr, Neil Fraser James
    Director born in May 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Gary Robert
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    162 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Graeme Austen Reid
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ 2024-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Neil Fraser James Carr
    Born in May 1984
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ 2024-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Gary Robert Bruce
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ 2024-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AMS GLOBAL GROUP (HOLDINGS) LTD

Previous name
AMS GLOBAL GROUP LTD - 2021-09-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-12-31
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
200 GBP2024-12-31
252 GBP2023-09-30
Debtors
5,973 GBP2024-12-31
52,363 GBP2023-09-30
Cash at bank and in hand
4,626 GBP2024-12-31
729 GBP2023-09-30
Current Assets
10,599 GBP2024-12-31
53,092 GBP2023-09-30
Creditors
Current
9,276 GBP2024-12-31
15,650 GBP2023-09-30
Net Current Assets/Liabilities
1,323 GBP2024-12-31
37,442 GBP2023-09-30
Total Assets Less Current Liabilities
1,523 GBP2024-12-31
37,694 GBP2023-09-30
Creditors
Non-current
31,532 GBP2024-12-31
36,148 GBP2023-09-30
Net Assets/Liabilities
-30,009 GBP2024-12-31
1,546 GBP2023-09-30
Equity
Called up share capital
240 GBP2024-12-31
240 GBP2023-09-30
Retained earnings (accumulated losses)
-30,249 GBP2024-12-31
1,306 GBP2023-09-30
Equity
-30,009 GBP2024-12-31
1,546 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2024-12-31
202 GBP2023-09-30
Investments in Group Undertakings
200 GBP2024-12-31
202 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
50 GBP2024-12-31
48,514 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
5,923 GBP2024-12-31
Amounts falling due within one year, Current
3,849 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,973 GBP2024-12-31
Amounts falling due within one year, Current
52,363 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,388 GBP2024-12-31
6,507 GBP2023-09-30
Trade Creditors/Trade Payables
Current
408 GBP2024-12-31
3,143 GBP2023-09-30
Amounts owed to group undertakings
Current
200 GBP2024-12-31
250 GBP2023-09-30
Other Creditors
Current
2,280 GBP2024-12-31
5,750 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
31,532 GBP2024-12-31
36,148 GBP2023-09-30
Related profiles found in government register
  • AMS GLOBAL GROUP (HOLDINGS) LTD
    Info
    AMS GLOBAL GROUP LTD - 2021-09-30
    Registered number SC641501
    icon of addressParagon House, 59 Palmerston Road, Aberdeen AB11 5QJ
    Private Limited Company incorporated on 2019-09-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • AMS GLOBAL GROUP (HOLDINGS) LTD
    S
    Registered number SC641501
    icon of addressParagon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
    CIF 1
  • AMS GLOBAL GROUP (HOLDINGS) LTD
    S
    Registered number Sc641501
    icon of addressParagon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
    Ltd in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of addressParagon House, 59 Palmerston Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-01 ~ 2024-02-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address59 Palmerston Road, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-01 ~ 2025-03-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ABERDEEN MARINE SURVEYORS LIMITED - 2021-09-30
    icon of addressParagon House, 59 Palmerston Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-10 ~ 2024-02-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressParagon House, 59 Palmerston Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-21 ~ 2024-02-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address59 Palmerston Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,536 GBP2024-12-31
    Officer
    icon of calendar 2019-12-04 ~ 2024-10-27
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ 2024-10-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.