Albert Xiv Limited
- Company number
- SC641501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2019
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- AMS Global Group Holdings Limited (9 companies)
Registered office
Previous names
- AMS Global Group (Holdings) Ltd (until 12 Nov 2025)
- AMS Global Group Ltd (until 30 Sep 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Austen Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | 27 Feb 2024 |
| Mr Neil Fraser James Carr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2019 | 27 Feb 2024 |
| Mr Gary Robert Bruce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2019 | 27 Feb 2024 |
| Ams Group International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£30,009 | £4,626 | 0 |
| 30 Sep 2023 | £1,546 | £729 | 0 |
| 30 Sep 2022 | £5,115 | £465 | 0 |
| 30 Sep 2021 | £17,921 | £8,949 | 0 |
| 30 Sep 2020 | £200 | - | 0 |
Connections
Owned by
Albert Xiv Limited → AMS Group International Limited → AMS Global Group Holdings Limited
Companies at the same address
- Aberdeen Marine Surveyors Ltd (SC711000)
- AMS Global Group Ltd (SC437654)
- AMS Global Safety Ltd (SC661792)