AFMAC HOLDINGS LIMITED

Overview

Company Name	AFMAC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC824147
Jurisdiction	Scotland
Date of Creation	Sep 27, 2024

Summary

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

What is the purpose of AFMAC HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AFMAC HOLDINGS LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AFMAC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 431 LIMITED	Sep 27, 2024	Sep 27, 2024

What are the latest accounts for AFMAC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 27, 2026

What is the status of the latest confirmation statement for AFMAC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for AFMAC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2025

Registration of charge SC8241470001, created on Oct 22, 2025

16 pages

MR01

Oct 14, 2025

Confirmation statement made on Sep 26, 2025 with updates

4 pages

CS01

Mar 04, 2025

Notification of Scott David Macangus as a person with significant control on Mar 04, 2025

2 pages

PSC01

Mar 04, 2025

Cessation of Stronachs Nominees Limited as a person with significant control on Mar 04, 2025

1 pages

PSC07

Mar 04, 2025

Appointment of Mr Scott David Macangus as a director on Mar 04, 2025

2 pages

AP01

Mar 04, 2025

Termination of appointment of Neil David Forbes as a director on Mar 04, 2025

1 pages

TM01

Mar 04, 2025

Termination of appointment of Callum Charles Armstrong as a director on Mar 04, 2025

1 pages

TM01

Feb 28, 2025

Certificate of change of name

Company name changed sllp 431 LIMITED\certificate issued on 28/02/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 28, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2025	RES15

Sep 27, 2024

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2024	Statement of capital on Sep 27, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of AFMAC HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Sep 27, 2024

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

MACANGUS, Scott David

Mar 04, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1976-9

170496180003

ARMSTRONG, Callum Charles

Sep 27, 2024

Mar 04, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1989-7

309722660001

FORBES, Neil David

Sep 27, 2024

Mar 04, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFMAC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Scott David Macangus

Mar 04, 2025

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stronachs Nominees Limited

Sep 27, 2024

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AFMAC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 22, 2025 Delivered On Oct 25, 2025	Outstanding
	Brief description Na. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland
	Transactions Oct 25, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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