DOSSIERS / AMA PROPERTIES (SCOTLAND) LIMITED
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Company dossier

AMA PROPERTIES (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-10-14
KYBE ID: GB-SC274720 · SC274720 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMA PROPERTIES (SCOTLAND) LIMITED
uk_ch
SC274720
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-10-14
uk_ch
3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EHPE LLPactiveABERCORN CCTV LIMITEDactiveABPH INVESTMENTS LIMITEDactiveABU DHABI ASSET MANAGEMENT LIMITEDactiveALLAN MURRAY DESIGN LTDactiveALLAN PANTHERA LIMITEDactiveAR PROPERTIES LIVINGSTON LIMITEDactiveA.S.MANAGEMENT RESOURCES LTDactiveASTORIA EDINBURGH LIMITEDactiveAURA PROJECTS EDINBURGH LTDactiveAZCONS LEGACY TRADING LTDactiveBELFAST DENTAL IMPLANT CLINIC LTD.activeBFS IMIDAZOLINE 1 LLPactiveBIG ADVERT LIMITEDactiveBIOCOLD LIMITEDactiveBLACKWOOD OIL & GAS LTDactiveBLUE FROG SCIENTIFIC GROUP LIMITEDactiveBLUE FROG SCIENTIFIC LIMITEDactiveBN INVESTMENTS LIMITEDactiveBPAF CONSORTIUM LLPactive

+90 more

People with significant control

1 people
NameRoleFromSource
Mr Allan Cameron Murraybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100