AML ASSOCIATES FINANCIAL SERVICES LTD.

active Company number SC238338

Private Limited by Shares · Incorporated on 18th Oct 2002

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SIC code: 66190
Registered office: Glasgow, G75 8QD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

AML ASSOCIATES FINANCIAL SERVICES LTD. is a private limited by shares company based in Glasgow. It was incorporated on 18th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

1 Director View directors

1 Company at address

6 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lachlan McLachlan	Director	11th Feb 2021	This company	British	View profile
Lachlan Mclachlan	PSC	11th Feb 2021	—	British	View profile
Alisdair Hector Macmillan Macleod (ceased)	PSC	1st Oct 2016	—	British	View profile
Rona Macleod (ceased)	PSC	1st Oct 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Oct 2002
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

18th Oct 2002 Company incorporated
18th Oct 2002 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
18th Oct 2002 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
18th Oct 2002 BRIAN REID LTD. appointed as Corporate nominee secretary
18th Oct 2002 BRIAN REID LTD. resigned as Corporate nominee secretary
18th Oct 2002 Alisdair Macleod appointed as Director
18th Oct 2002 Rona Macleod appointed as Secretary
1st Oct 2016 Alisdair Hector Macmillan Macleod appointed as PSC
1st Oct 2016 Rona Macleod appointed as PSC
11th Feb 2021 Alisdair Macleod resigned as Director
11th Feb 2021 Rona Macleod resigned as Secretary
11th Feb 2021 Lachlan McLachlan appointed as Director
11th Feb 2021 Lachlan Mclachlan appointed as PSC
11th Feb 2021 Alisdair Hector Macmillan Macleod ceased to be a PSC
11th Feb 2021 Rona Macleod ceased to be a PSC
15th Feb 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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