OpenCompanies

Afton Group Holdings Limited

Company number
SC220532
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2001
Nature of business
Activities of other holding companies n.e.c.

Registered office

61 Dublin Street
Edinburgh
Midlothian
EH3 6NL

Officers

NameRoleAppointedResigned
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 22 Jun 2001 22 Jun 2001
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 22 Jun 2001 22 Jun 2001
TASKER, Colin Moray Director 22 Jun 2001 22 Mar 2011
MARSHALL, Stewart Young Director 22 Jun 2001 1 Oct 2012
TASKER, Kenna Margaret Director 22 Mar 2011
TASKER, Michael Aidan Christopher Secretary 22 Jun 2001
TASKER, Michael Aidan Christopher Director 22 Jun 2001

Control

NameNature of controlNotifiedCeased
Colin Tasker 1v Trust Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 £300,601 0
30 Sep 2024 - 0
30 Sep 2023 - 0
30 Sep 2022 - 0
30 Sep 2021 - 0
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data