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Companies House/Glasgow/Company profile

AML ASSOCIATES FINANCIAL SERVICES LTD.

Active
SC238338·incorporated 2002-10-18

AML ASSOCIATES FINANCIAL SERVICES LTD. is an active UK private limited company, incorporated on 18 October 2002 at Companies House (number SC238338; OpenRegistry canonical ID GB-SC238338-aml-associates-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-18
Registered Address
2 INGLEWOOD CRESCENT, EAST KILBRIDE, GLASGOW, G75 8QD, SCOTLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AML ASSOCIATES FINANCIAL SERVICES LTD.

Filings

Check filing history of AML ASSOCIATES FINANCIAL SERVICES LTD.

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AML ASSOCIATES FINANCIAL SERVICES LTD. has 1 person with significant control on file:

  • Lachlan Mclachlan born 1973 resident in United Kingdom, British national. Notified 2021-02-11.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Alisdair Hector Macmillan Macleod born 1951 resident in Scotland, British national. Notified 2016-10-01. Ceased 2021-02-11.
    • Owns 25–50% of shares
  • Mrs Rona Macleod born 1951 resident in Scotland, British national. Notified 2016-10-01. Ceased 2021-02-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC238338.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.