LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-12-15
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 15 Coates Crescent, Edinburgh, EH3 7AF, United Kingdom
Low
Risk
AMA (RAVELSTON) LIMITED is a ltd registered in GB, incorporated 2008-12-15 (active).
/03
Ownership & control
Owners / controllers
- AMA (RAVELSTON) LIMITED
Holdings / subsidiaries
- AMA (RAVELSTON) LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- SC352536
- Status
- active
- Type
- ltd
- Incorporated
- 2008-12-15
- Registered office
- 15 Coates Crescent, Edinburgh, EH3 7AF, United Kingdom
- SIC
- 41100
Officers · 3 active
- CATTERALL, Christopher Johnsecretary · appt 2018-06-25
- AFSHAR, Ali Behrooz, Drdirector · British · appt 2018-06-25
- AFSHAR, Michaeldirector · British · appt 2018-06-25
- BURNESS PAULL LLP(resigned)corporate secretary · appt 2008-12-15
- LAWSON, Peter Alexander(resigned)director · British · appt 2008-12-15
- SOPPITT, Alan Henry(resigned)director · British · appt 2008-12-15
- BURNESS PAULL (DIRECTORS) LIMITED(resigned)corporate director · appt 2008-12-15
Beneficial owners · PSC · 1 current
- ■Ama (New Town) Limited75–100% sharescorporate PSC · United Kingdom · since 2018-06-25 · trace owners →
- ■Burness Paull (Nominees) Limited75–100% sharescorporate PSC · Scotland · ceased 2018-06-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FOUNTAIN NORTH LIMITED
- Grosvenor Limitedbeneficial owner
AMA (NEW TOWN) LIMITED
- Dr Ali Behrooz Afsharbeneficial owner
- Mr Michael Afsharbeneficial owner
- Dr Ali Behrooz Afsharbeneficial owner
- AMA (SPRINGWELL) LIMITEDbeneficial owner
- Mr Michael Afsharbeneficial owner
- AMA (TOR WOOD) LTDbeneficial owner
- AMA (SLATEFORD) LIMITEDbeneficial owner
- AMA (FUSION) LIMITEDbeneficial owner
- AMA (KINNEAR) LIMITEDbeneficial owner
- AMA (CRAMOND) LIMITEDbeneficial owner
BURNESS PAULL (NOMINEES) LIMITED
- ABRDN SAVINGS LIMITEDbeneficial owner
- FINTECH SCOTLANDbeneficial owner
- EPILEPSY SCOTLANDbeneficial owner
- FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITEDbeneficial owner
- ABERDEEN GROUP LIMITEDbeneficial owner
- ABERDEEN PORTFOLIO SOLUTIONS LIMITEDbeneficial owner
- ABERDEEN FINANCIAL FAIRNESS LIMITEDbeneficial owner
- ABERDEEN PLATFORM LIMITEDbeneficial owner
- ABERDEEN INVESTMENTS LIMITEDbeneficial owner
- ABERDEEN LIFE AND PENSIONS LIMITEDbeneficial owner
- ABERDEEN INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- ABERDEEN MANAGERS LIMITEDbeneficial owner
- ABERDEEN ALTERNATIVE LIMITEDbeneficial owner
- ABERDEEN EUROPEAN LOGISTICS INCOME LIMITEDbeneficial owner
- ABERDEEN DIVERSIFIED INCOME AND GROWTH LIMITEDbeneficial owner
- LOTHIAN SHELF (731) LIMITEDbeneficial owner
- GWEST DEVELOPMENTS LIMITEDbeneficial owner
- BURNESS PAULL LLPbeneficial owner
- HARRIS TWEED DIRECT.COM LIMITEDbeneficial owner
- HARRIS TWEED DIRECT LIMITEDbeneficial owner
- HARRIS TWEED DIRECT.CO.UK LIMITEDbeneficial owner
- LEVELLING UP REAL ESTATE LTDbeneficial owner