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Companies House/Cumbernauld/Company profile

AMS INVESTMENTS (SCOTLAND) LLP

Active
SO301931·incorporated 2008-06-12

AMS INVESTMENTS (SCOTLAND) LLP is an active UK limited liability partnership, incorporated on 12 June 2008 at Companies House (number SO301931; OpenRegistry canonical ID GB-SO301931-ams-investments-scotland-llp). Sophymarine's OpenRegistry indexes it as one of 267 active companies registered in Cumbernauld, Lanarkshire (postcode G67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2008-06-12
Registered Address
9 GAINBURN GARDENS, CUMBERNAULD, LANARKSHIRE, G67 4QH
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMS INVESTMENTS (SCOTLAND) LLP

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMS INVESTMENTS (SCOTLAND) LLP has 3 persons with significant control on file:

  • Dr Atif Bashir born 1968 resident in Scotland, British national. Notified 2017-06-12.
    • Holds 25–50% of voting rights
  • Mr Michael Sockalingam born 1977 resident in Scotland, British national. Notified 2017-06-12.
    • Holds 25–50% of voting rights
  • Mr Sajid Bashir born 1967 resident in Scotland, British national. Notified 2017-06-12.
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SO301931.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.