Company information:
Ama Cramond (Investments) Limited (No: SC242496)
Address: 15 COATES CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7AF
Status: Active
Incorporated: 17-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 93110 - Operation of sports facilities
Current Director: ALI BEHROOZ AFSHAR ( DOB: Jan-1953 From: Nov-2017 )
Current Director: MICHAEL AFSHAR ( DOB: Oct-1954 From: Aug-2003 )
Current Secretary: CHRISTOPHER JOHN CATTERALL ( From: Dec-2017 )
Resigned Director: DAVID JONATHAN KNIGHT ( DOB: Apr-1961 From: Feb-2004 To: Jan-2008 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Jan-2003 To: Aug-2003 )
Resigned Secretary: BRIAN REID LTD. ( From: Jan-2003 To: Aug-2003 )
Resigned Secretary: MARTIN IAN CAIRNS ( From: Dec-2010 To: Dec-2017 )
Resigned Secretary: COLIN MACKAY ( From: Aug-2003 To: Dec-2010 )
Persons of Significant Control:
Ama (Cramond) Ltd, 15 Coates Crescent, Edinburgh, EH3 7AF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-01)
Mr Michael Afshar, Edinburgh, Midlothian, EH3 7AF: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-01-01, Ceased: 2018-01-01)