AMA (CRAMOND) LIMITED

Overview

Company Name	AMA (CRAMOND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202634
Jurisdiction	Scotland
Date of Creation	Dec 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMA (CRAMOND) LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction

Where is AMA (CRAMOND) LIMITED located?

Registered Office Address	15 Coates Crescent Edinburgh EH3 7AF Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for AMA (CRAMOND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMA (CRAMOND) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	Yes

What are the latest filings for AMA (CRAMOND) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 19, 2024 with updates	3 pages	CS01

Jul 04, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Apr 02, 2024	Registration of charge SC2026340021, created on Apr 01, 2024	6 pages	MR01

Mar 31, 2024	Registration of charge SC2026340020, created on Mar 27, 2024	13 pages	MR01

Mar 05, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

May 30, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Feb 24, 2023	Registration of charge SC2026340019, created on Feb 17, 2023	15 pages	MR01

Feb 01, 2023	Satisfaction of charge SC2026340012 in full	1 pages	MR04

Jan 31, 2023	Satisfaction of charge SC2026340011 in full	1 pages	MR04

Jan 31, 2023	Satisfaction of charge SC2026340013 in full	1 pages	MR04

Jan 31, 2023	Satisfaction of charge SC2026340014 in full	1 pages	MR04

Jan 31, 2023	Satisfaction of charge SC2026340015 in full	1 pages	MR04

Jan 31, 2023	Satisfaction of charge SC2026340017 in full	1 pages	MR04

Jan 31, 2023	Satisfaction of charge SC2026340016 in full	1 pages	MR04

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

May 27, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AMA (CRAMOND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATTERALL, Christopher John 15 Coates Crescent Edinburgh EH3 7AF Midlothian	Dec 01, 2017		Secretary	15 Coates Crescent Edinburgh EH3 7AF Midlothian				240992300001
AFSHAR, Ali Behrooz, Dr 7 Whitehouse Terrace EH9 2EU Edinburgh Midlothian	Dec 23, 1999		Director	7 Whitehouse Terrace EH9 2EU Edinburgh Midlothian	Scotland	British	1953-1	219670002
AFSHAR, Michael 4b Blackford Road EH9 2DX Edinburgh	Dec 23, 1999		Director	4b Blackford Road EH9 2DX Edinburgh	Scotland	British	1954-10	219680002
CAIRNS, Martin Ian 15 Coates Crescent Edinburgh EH3 7AF Midlothian	Dec 01, 2010	Dec 01, 2017	Secretary	15 Coates Crescent Edinburgh EH3 7AF Midlothian				157401640001
MACKAY, Colin 34/1 Cavalry Park Drive EH15 3QG Edinburgh Midlothian	Dec 23, 1999	Dec 01, 2010	Secretary	34/1 Cavalry Park Drive EH15 3QG Edinburgh Midlothian		British		1166170004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 23, 1999	Dec 23, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMA (CRAMOND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Afshar

Oct 01, 2016

15 Coates Crescent

Edinburgh

EH3 7AF Midlothian

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ama (New Town) Ltd

Apr 06, 2016

Coates Crescent

EH3 7AF Edinburgh

Midlothian

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Edinburgh
Registration Number	Sc098553

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0