AMS GLOBAL GROUP (HOLDINGS) LTD

Company number SC641501

1 active person with significant control / 0 active statements

Ams Group International Limited (Active)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 27 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc766859
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Graeme Austen Reid (Ceased)

• Correspondence address: Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
• Notified on: 30 July 2021
• Ceased on: 27 February 2024
• Date of birth: March 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Robert Bruce (Ceased)

• Correspondence address: Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
• Notified on: 12 September 2019
• Ceased on: 27 February 2024
• Date of birth: January 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Fraser James Carr (Ceased)

• Correspondence address: Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
• Notified on: 12 September 2019
• Ceased on: 27 February 2024
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%