AFIS LIMITED

active Company number SC263571

Private Limited by Shares · Incorporated on 16th Feb 2004

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SIC code: 68209
Registered office: Glasgow, G2 1AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AFIS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 16th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

201 Companies at address View all 201 Companies in postcode View postcode

SICs

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

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DENTONS SECRETARIES LIMITED	Corporate secretary	14th Dec 2020	This company	Not recorded	—
Ailsa Grant	Director	14th Dec 2020	This company	British	View profile
Elaine Grant	Director	14th Dec 2020	This company	British	View profile
Ian Grant	Director	14th Dec 2020	This company	British	View profile
Ailsa Grant	PSC	14th Dec 2020	—	British	View profile
Elaine Joyce Grant (ceased)	PSC	14th Dec 2020	—	British	View profile
Ian Henry Grant (ceased)	PSC	14th Dec 2020	—	British	View profile
Adrienne Margaret Robertson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 200

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UNITE NEWCASTLE HOLDCO LP	SL037773	9th Dec 2025	active
UNITE NEWCASTLE HOLDCO GP LIMITED	SC869457	10th Nov 2025	active
RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT II LP	SL037349	7th Mar 2025	active
RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT SGP LIMITED	SC836074	31st Jan 2025	dissolved
GPH GREENOCK CRUISE PORT LIMITED	SC829862	25th Nov 2024	active

Showing the latest 5 of 200 companies at this address.

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Company snapshot

Status: active
Incorporated: 16th Feb 2004
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Feb 2004 Company incorporated
16th Feb 2004 Adrienne Robertson appointed as Director
16th Feb 2004 Fiona Robertson appointed as Director
16th Feb 2004 Stuart Robertson appointed as Director
16th Feb 2004 Adrienne Robertson appointed as Secretary
12th Feb 2011 Ian Robertson appointed as Director
6th Apr 2016 Adrienne Margaret Robertson appointed as PSC
15th Mar 2018 Ian Robertson resigned as Director
14th Dec 2020 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
14th Dec 2020 Adrienne Robertson resigned as Director
14th Dec 2020 Fiona Robertson resigned as Director
14th Dec 2020 Stuart Robertson resigned as Director
14th Dec 2020 Adrienne Robertson resigned as Secretary
14th Dec 2020 Elaine Grant appointed as Director
14th Dec 2020 Ian Grant appointed as Director
14th Dec 2020 Ailsa Grant appointed as Director
14th Dec 2020 Ailsa Grant appointed as PSC
14th Dec 2020 Elaine Joyce Grant appointed as PSC
14th Dec 2020 Elaine Joyce Grant ceased to be a PSC
14th Dec 2020 Ian Henry Grant appointed as PSC
14th Dec 2020 Ian Henry Grant ceased to be a PSC
14th Dec 2020 Adrienne Margaret Robertson ceased to be a PSC
29th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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