Ams Group Holdings Limited
Private Limited Company · Stirling
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNexus Technology Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-30 · No cessation recorded
Source record 108010194Show 2 ceased records
Howat Capital Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-31 · Ceased 2020-06-30
Source record 112359350MH
Mr Malcolm Newall HowatIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-31
Source record 116121177People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
SC
Steven CraigResigned director
Resigned 2020-12-01 · 4 yrs · Company Director
DE
David EastcroftResigned director
Resigned 2019-07-17 · 1 yr · Company Director
MH
Malcolm HowatResigned director
Resigned 2019-07-17 · 1 yr · Company Director
SH
Stephen HogganResigned director
Resigned 2015-05-19 · 4 yrs · Company Director
EM
Erin MacphersonResigned secretary
Resigned 2014-05-06 · 1 yr
MH
Malcolm HowatResigned director
Resigned 2014-04-22 · 5 yrs · Company Director
AM
Alan MacphersonResigned director
Resigned 2013-06-27 · 7 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active