# Albert Xiv Limited

## Details

- **Company number:** [SC641501](https://find-and-update.company-information.service.gov.uk/company/SC641501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2019
- **Registered office:** PARAGON HOUSE, 59 PALMERSTON ROAD, ABERDEEN, AB11 5QJ
- **Nature of business:** Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [AMS Global Group Holdings Limited](/group/12400) (9 companies)


## 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 |



## Owned by

Albert Xiv Limited → [AMS Group International Limited](/company/SC766859) → [AMS Global Group Holdings Limited](/company/SC881140)





## Companies at the same address

- [Aberdeen Marine Surveyors Ltd](/company/SC711000) (SC711000)
- [AMS Global Group Ltd](/company/SC437654) (SC437654)
- [AMS Global Safety Ltd](/company/SC661792) (SC661792)