AML ASSOCIATES FINANCIAL SERVICES LTD.

Company number SC238338

5 officers / 4 resignations

MCLACHLAN, Lachlan

• Correspondence address: 2 Inglewood Crescent, East Kilbride, Glasgow, Scotland, G75 8QD
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN MURPHY & COMPANY (SCOTLAND) LIMITED ACSP has confirmed that they have verified the identity of Lachlan McLachlan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

JOHN MURPHY & COMPANY (SCOTLAND) LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

MACLEOD, Rona

• Correspondence address: 57 Carronvale Road, Larbert, Stirlingshire, FK5 3LG
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 11 February 2021
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2002
• Resigned on: 18 October 2002

MACLEOD, Alisdair Hector Macmillan

• Correspondence address: 57 Carronvale Road, Larbert, Stirlingshire, FK5 3LG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 October 2002
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: Scotland

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2002
• Resigned on: 18 October 2002