Company information:
Amcows One (No: SC131470)
Address: 3 CLUNY AVENUE, EDINBURGH, EH10 4RN, SCOTLAND
Status: Active
Incorporated: 24-Apr-1991
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 64991 - Security dealing on own account
Current Director: ALEXANDER DOUGLAS MOFFAT ( DOB: Mar-1946 From: Jun-1999 )
Current Secretary: GLADEISLE SERVICES ( From: Jun-1999 )
Current Secretary: ALEXANDER DOUGLAS MOFFAT ( DOB: Mar-1946 From: Apr-1991 )
Resigned Director: ANNE-MARIE CHALMERS ( From: Apr-1991 To: Jun-1999 )
Persons of Significant Control:
Mr Ian Derek Truscott, 3 Cluny Avenue, Edinburgh, EH10 4RN, Scotland: Ownership of shares – 75% or more (Notified: 2021-05-02, Ceased: 2021-07-30)
Mr Alexander Douglas Moffat, 3 Cluny Avenue, Edinburgh, EH10 4RN, Scotland: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2021-05-02)
Mr Ian Derek Truscott, 3 Cluny Avenue, Edinburgh, EH10 4RN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-05-02)
Ian Derek Truscott, 3 Cluny Avenue, Edinburgh, EH10 4RN, Scotland: Ownership of shares – 75% or more (Notified: 2021-05-02, Ceased: 2021-05-02)