AML ASSOCIATES FINANCIAL SERVICES LTD.

Company number SC238338 ·

Active

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Shareholders' funds

£48,643

Balance sheet as at 2026-03-31

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Overview

Company type
Private Limited Company
Incorporated
2002-10-18
Employees
1 (2026 accounts)
Registered office
2 Inglewood Crescent, East Kilbride, Glasgow, Scotland, G75 8QD
Postcode
G75 8QD
Capital
100 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-02-15
Next due by
2027-03-01
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 1 current · 4 resigned

Appointed 2021-02-11

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Previous registered addresses 6

AddressChanged on
57 CARRONVALE ROAD, LARBERT, STIRLINGSHIRE, FK5 3LG, SCOTLAND2021-02-11
22 ELPHINSTONE STREET, KINCARDINE, ALLOA, CLACKMANNANSHIRE, FK10 4RH2016-07-04
22 22 ELPHINSTONE STREET, KINCARDINE, FIFE, FK10 4RH, SCOTLAND2013-11-14
22 ELPHINSTONE STREET, KINCARDINE, ALLOA, CLACKMANNANSHIRE, FK10 4RH, SCOTLAND2012-11-08
9B DALRYMPLE COURT, KIRKINTILLOCH, GLASGOW, G66 3AA2012-11-07
10 CLAREMONT TERRACE, GLASGOW, G3 7XR2003-05-27

Among its peers

Among the oldest 25%

of 118 similar companies in G, trading since 2002

Competitors Glasgow

This company ranks 33 among activities auxiliary to financial intermediation not elsewhere classified in Glasgow.

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The class of 2002

38%

of the 253 companies in this sector incorporated in 2002 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.