OpenCompanies

AMS Group International Limited

Company number
SC766859
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
AMS Global Group Holdings Limited (10 companies)

Registered office

5 Carden Place
Aberdeen
AB10 1UT

Officers

NameRoleAppointedResigned
CARR, Neil Fraser James Director 21 Apr 2023

Control

NameNature of controlNotifiedCeased
Ams Global Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Mar 2026
Mr Neil Fraser James Carr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Apr 2023
Mr Gary Robert Bruce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Feb 2024 26 Mar 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £162 1
30 Apr 2025 Dormant - 0
30 Apr 2024 - 0

Connections

Owned by

AMS Group International Limited → AMS Global Group Holdings Limited

Controls

Directors’ other companies

Registered address

618 companies are registered at this address - likely a registration agent.

Data