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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 2
  • 1
    Ward-leggat, Finlay Sam
    Founding Principle born in February 2003
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
    Mr Finlay Sam Ward-leggat
    Born in February 2003
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Goddard, Nigel
    Corporate Banker born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sterling, Kevin Bruce
    Manager born in April 1959
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Clark, David Andrew
    Hedge Fund Manager & Institutional Investor born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Mcwilliam, Graham
    Executive born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2021-12-27
    OF - Director → CIF 0
  • 4
    Taylor, Scott Mcleish
    Chartered Accountant & Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Grant, John Francis
    Academic & Senior Lecturer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Byrne, Kevin
    Director born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2025-04-28
    OF - Director → CIF 0
  • 7
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 749 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-12-10 ~ 2025-02-11
    PE - Secretary → CIF 0
  • 8
    BRODIES LLP
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen
    Active Corporate (118 parents, 37 offsprings)
    Officer
    2021-12-10 ~ 2021-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

AVMORIC LIMITED

Previous name
AVMORIC INFRASTRUCTURE LTD - 2025-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2022-12-31

  • AVMORIC LIMITED
    Info
    AVMORIC INFRASTRUCTURE LTD - 2025-06-24
    Registered number SC717316
    icon of address20 Middlefield Crescent, Aberdeen AB24 4PW
    Private Limited Company incorporated on 2021-12-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.