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AMS Group (Scotland) Limited

AMS Group (Scotland) Limited is an active company incorporated on 13 August 2019 with the registered office located in Aberdeen, Kincardineshire. AMS Group (Scotland) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC638737
Private limited company
Scottish Company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O A&M Smith Recycling Services Duffshill Road
Portlethen
Aberdeen
AB12 4RX
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in Scotland • Born in Feb 1976
Mr Scott Albert Morrison Smith
PSC • British • Lives in UK • Born in Feb 1968
Mrs Kerry Anne Smith
PSC • British • Lives in Scotland • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
A & M Smith Recycling Services Ltd
Scott Albert Morrison Smith, Kerry Anne Smith, and 1 more are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
A&M Smith Skip Hire Limited
Scott Albert Morrison Smith and Kerry Anne Smith are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£54.92K
Increased by £25.64K (+88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.97M
Increased by £1.06M (+18%)
Total Liabilities
-£2.82M
Increased by £977K (+53%)
Net Assets
£4.15M
Increased by £86.19K (+2%)
Debt Ratio (%)
40%
Increased by 9.25% (+30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mrs Kerry Anne Smith Details Changed
2 Months Ago on 13 Aug 2025
Mr Scott Albert Morrison Smith Details Changed
2 Months Ago on 13 Aug 2025
Mrs Kerry Anne Smith (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Mr Scott Albert Morrison Smith (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Change of details for Mrs Kerry Anne Smith as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Scott Albert Morrison Smith on 13 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mrs Kerry Anne Smith on 13 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 14 Aug 2025
Change of details for Mr Scott Albert Morrison Smith as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Dec 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Dec 2023
Registration of charge SC6387370003, created on 7 December 2023
Submitted on 8 Dec 2023
Registration of charge SC6387370002, created on 13 November 2023
Submitted on 27 Nov 2023
Repayment History
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