AMFACTORING BOA LTD

Company number SC748956 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Matthew John Braybrook

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2026-03-12
Date of birth
January 1972
Nationality
Scottish
Country of residence
Scotland
Correspondence address
74, George Street, Dunblane, FK15 9HG, Scotland

Birch & Calloway Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-08-27
Ceased on
2026-03-12
Correspondence address
Suite 0592 Unit D3 Mod Village,, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal form
Limited Company
Place registered
England
Registration number
16032358
Country registered
United Kingdom

Mr Andrew John Gilmour Mitchell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-01
Ceased on
2025-08-27
Date of birth
August 1980
Nationality
Scottish
Country of residence
Scotland
Correspondence address
R F L House, Anderson Street, Dunblane, FK15 9AJ, Scotland