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AMCOWS 64 LIMITED
SC379275 SC486952, SC224440, SC366368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 13a Alva Street, Edinburgh, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,012 GBP2024-05-31
Officer
2013-09-13 ~ 2025-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 25 - Director → ME
3
Trinity House, 31 Lynedoch Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2017-08-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
6,527 GBP2024-10-31
Officer
2020-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
41,387 GBP2024-06-30
Officer
2014-06-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
41,043 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
331 Paisley Road West, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,937 GBP2018-09-30
Officer
2014-09-08 ~ 2018-03-26
IIF 15 - Director → ME
11
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
C/o Mccreath Accountancy Phoenix House, Ground Floor Left Phoenix Business Park, Linwood, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
74-78 Commercial Street, Lerwick, Shetland, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
129,729 GBP2024-04-30
Officer
2020-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
BASKIN ROBBINS SAUCHIEHALL STREET LTD
- 2017-05-19
SC564334 Baskin Robbins, 9f Holyrood Road, Edinburgh
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-94,246 GBP2024-04-30
Officer
2017-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE