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
    2019-09-12 ~ now
    OF - director → CIF 0
  • 2
    Bruce, Gary Robert
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ now
    OF - director → CIF 0
  • 3
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    162 GBP2024-04-30
    Person with significant control
    2024-02-27 ~ 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 3
  • 1
    Mr Graeme Austen Reid
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
    2019-09-12 ~ 2024-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
    2019-09-12 ~ 2024-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
252 GBP2023-09-30
252 GBP2022-09-30
Debtors
52,363 GBP2023-09-30
68,918 GBP2022-09-30
Cash at bank and in hand
729 GBP2023-09-30
465 GBP2022-09-30
Current Assets
53,092 GBP2023-09-30
69,383 GBP2022-09-30
Creditors
Current
15,650 GBP2023-09-30
24,615 GBP2022-09-30
Net Current Assets/Liabilities
37,442 GBP2023-09-30
44,768 GBP2022-09-30
Total Assets Less Current Liabilities
37,694 GBP2023-09-30
45,020 GBP2022-09-30
Creditors
Non-current
36,148 GBP2023-09-30
39,905 GBP2022-09-30
Net Assets/Liabilities
1,546 GBP2023-09-30
5,115 GBP2022-09-30
Equity
Called up share capital
240 GBP2023-09-30
240 GBP2022-09-30
Retained earnings (accumulated losses)
1,306 GBP2023-09-30
4,875 GBP2022-09-30
Equity
1,546 GBP2023-09-30
5,115 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
202 GBP2022-09-30
Investments in Group Undertakings
202 GBP2023-09-30
202 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
48,514 GBP2023-09-30
60,998 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,849 GBP2023-09-30
7,920 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
52,363 GBP2023-09-30
68,918 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
6,507 GBP2023-09-30
5,900 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,143 GBP2023-09-30
Amounts owed to group undertakings
Current
250 GBP2023-09-30
250 GBP2022-09-30
Other Creditors
Current
5,750 GBP2023-09-30
18,465 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
36,148 GBP2023-09-30
39,905 GBP2022-09-30
Related profiles found in government register
  • AMS GLOBAL GROUP (HOLDINGS) LTD
    Info
    AMS GLOBAL GROUP LTD - 2021-09-30
    Registered number SC641501
    Paragon House, 59 Palmerston Road, Aberdeen AB11 5QJ
    Private Limited Company incorporated on 2019-09-12 (5 years 9 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
    Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
    CIF 1
  • AMS GLOBAL GROUP (HOLDINGS) LTD
    S
    Registered number Sc641501
    Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
    Ltd in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Paragon House, 59 Palmerston Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-05-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    59 Palmerston Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,736 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    CIF 1 - director → ME
    Person with significant control
    2019-12-04 ~ now
    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
Ceased 2
  • 1
    59 Palmerston Road, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    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
  • 2
    ABERDEEN MARINE SURVEYORS LIMITED - 2021-09-30
    Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    229,063 GBP2023-07-31
    Person with significant control
    2020-06-10 ~ 2024-02-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.