AMG GROUP LIMITED
SC244104 · Active · Ltd · 23 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 3 May 2027 (last filed 19 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
3 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMG GROUP LIMITED
SC244104Active· Ltd· Scotland· 2003-02-18Incorporated 2003-02-18Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTS, Simon Anthony· DirectorResigned 2025-07-18
- MCLEISH, Robert James· DirectorAppointed 2024-04-25
- BIRRELL, Robert Ian· DirectorAppointed 2020-07-01
- JONES, Martin Stewart· DirectorAppointed 2020-07-01
NEWLANDS, Sarah
Secretary
- Appointed
- 2017-02-03
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BIRRELL, Robert Ian
Director
- Appointed
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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JONES, Martin Stewart
Director
- Appointed
- 2020-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1984
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MCLEISH, Robert James
Director
- Appointed
- 2024-04-25
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1970
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NEWLANDS, Stephen John
Director
- Appointed
- 2008-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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QUIGLEY, Shona
Director
- Appointed
- 2018-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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CRAIG, Stephen William
Secretary
- Appointed
- 2014-03-03
- Resigned
- 2018-09-30
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MOODIE, Karen Mary
Secretary
- Appointed
- 2003-02-18
- Resigned
- 2014-03-03
- Nationality
- British
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BRIAN REID LTD.
Corporate Nominee Secretary
- Appointed
- 2003-02-18
- Resigned
- 2003-02-18
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ANDREWS, Glenn David
Director
- Appointed
- 2008-01-20
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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BOWEN, Derek Clive
Director
- Appointed
- 2017-08-23
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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CRAIG, Stephen William
Director
- Appointed
- 2008-01-20
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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MCNEIL, Ian
Director
- Appointed
- 2019-05-23
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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MOODIE, Duncan Garrioch
Director
- Appointed
- 2012-07-02
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1987
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MOODIE, Duncan Garrioch
Director
- Appointed
- 2010-02-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1987
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MOODIE, Jamie David
Director
- Appointed
- 2010-02-01
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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MOODIE, Karen Mary
Director
- Appointed
- 2003-02-18
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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MOODIE, Peter Alexander
Director
- Appointed
- 2003-02-18
- Resigned
- 2016-11-18
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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ROBERTS, Simon Anthony
Director
- Appointed
- 2021-03-23
- Resigned
- 2025-07-18
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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SCOTT, Derek Grant
Director
- Appointed
- 2011-05-01
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1971
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STEPHEN MABBOTT LTD.
Corporate Nominee Director
- Appointed
- 2003-02-18
- Resigned
- 2003-02-18
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