Introduction
Watch Company
A
AMA (BRAIDS) LTD
AMA (BRAIDS) LTD is an active company incorporated on 11 December 2018 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. AMA (BRAIDS) LTD was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
SC615940
LTD Company
Age
7 Years
Incorporated 11 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
15 Coates Crescent Edinburgh, EH3 7AF,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CATTERALL, Christopher John
ActiveCoates Crescent, EdinburghEH3 7AF
Secretary
Appointed 11 Dec 2018
CATTERALL, Christopher John
Coates Crescent, EdinburghEH3 7AF
Secretary
11 Dec 2018
Active
AFSHAR, Ali Behrooz, Dr
ActiveCoates Crescent, EdinburghEH3 7AF
Born January 1953
Director
Appointed 11 Dec 2018
AFSHAR, Ali Behrooz, Dr
Coates Crescent, EdinburghEH3 7AF
Born January 1953
Director
11 Dec 2018
Active
AFSHAR, Michael
ActiveCoates Crescent, EdinburghEH3 7AF
Born October 1954
Director
Appointed 11 Dec 2018
AFSHAR, Michael
Coates Crescent, EdinburghEH3 7AF
Born October 1954
Director
11 Dec 2018
Active
BAIN, Gillian
ActiveNorthumberland Street, EdinburghEH3 6JJ
Born June 1964
Director
Appointed 15 Dec 2023
BAIN, Gillian
Northumberland Street, EdinburghEH3 6JJ
Born June 1964
Director
15 Dec 2023
Active
BOLAND, David
ResignedNorthumberland Street, EdinburghEH3 6JJ
Born April 1952
Director
Appointed 11 Dec 2018
Resigned 21 Sept 2023
BOLAND, David
Northumberland Street, EdinburghEH3 6JJ
Born April 1952
Director
11 Dec 2018
Resigned 21 Sept 2023
Resigned
LESLIE, Mark
ResignedNorthumberland Street, EdinburghEH3 6JJ
Born July 1957
Director
Appointed 11 Dec 2018
Resigned 18 Dec 2023
LESLIE, Mark
Northumberland Street, EdinburghEH3 6JJ
Born July 1957
Director
11 Dec 2018
Resigned 18 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ama (New Town) Ltd
ActiveCoates Crescent, EdinburghEH3 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2018
Ama (New Town) Ltd
Coates Crescent, EdinburghEH3 7AF
Ownership of shares 25 to 50 percent
11 Dec 2018
Active
Chesser Properties Limited
ActiveNorthumberland Street, EdinburghEH3 6JJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2018
Chesser Properties Limited
Northumberland Street, EdinburghEH3 6JJ
Ownership of shares 25 to 50 percent
11 Dec 2018
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023