opendata.bot
Company number
SC852496

AMG PROPERTIES SOLUTIONS LTD

Officer · GAVIN, Ann-Marie
Active
✓ Active company on the official register. Next accounts due 17 March 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMG PROPERTIES SOLUTIONS LTD
Company number
SC852496
Registered office
ALLOA BUSINESS CENTRE, THE WHINS, ALLOA, CLACKMANNANSHIRE, FK10 3SA, SCOTLAND · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 June 2025
Status
Active
Age
1 year
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
17 Mar 2027
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

Officers

1 active

director
Appointed 17/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Ann-Marie Gavin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/06/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Ann-Marie Gavin
born 07/1967 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/06/2025

Serving officers

director Appointed 17/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2025 Person with significant control added Mrs Ann-Marie Gavin
17/06/2025 Director appointed GAVIN, Ann-Marie

Documents for AMG PROPERTIES SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AMG PROPERTIES SOLUTIONS LTD — FK10 3SA
Tier 1 · renews 27/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AMG PROPERTIES SOLUTIONS LTD?
According to the official registry, the company number of AMG PROPERTIES SOLUTIONS LTD is SC852496.
Where is AMG PROPERTIES SOLUTIONS LTD registered?
The registered office is ALLOA BUSINESS CENTRE, THE WHINS, ALLOA, CLACKMANNANSHIRE, FK10 3SA, SCOTLAND.
Who runs AMG PROPERTIES SOLUTIONS LTD?
GAVIN, Ann-Marie is listed among the officers of AMG PROPERTIES SOLUTIONS LTD.
What is the SIC code of AMG PROPERTIES SOLUTIONS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls AMG PROPERTIES SOLUTIONS LTD?
Mrs Ann-Marie Gavin is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMG PROPERTIES SOLUTIONS LTD due?
The next annual accounts are due by 17 March 2027.

About AMG PROPERTIES SOLUTIONS LTD (SC852496)

AMG PROPERTIES SOLUTIONS LTD is a private limited company incorporated on 17 June 2025 and registered in the United Kingdom under company number SC852496. Its registered office is at ALLOA BUSINESS CENTRE, THE WHINS, ALLOA, CLACKMANNANSHIRE, FK10 3SA, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active . 1 active officer is on record , and the person with significant control is Mrs Ann-Marie Gavin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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