Ltd Facts The UK company register, as filed

Register entry · No. SC244104

AMG GROUP LIMITED

Active Private Limited Company Incorporated 18 Feb 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 May 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 18 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KELBURN BUSINESS PARK, PORT GLASGOW, PA14 6TD

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 May 2027
    Last made up to
    19 Apr 2026

  5. Charges

    Outstanding
    5
    All time
    7

  6. Names

    1. AMG GROUP LIMITED current
    2. VANGO (SCOTLAND) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Newlands Director 20 Jan 2008 — June 1959 British · United Kingdom
Shona Quigley Director 1 Mar 2018 — May 1969 British · United Kingdom
Martin Stewart Jones Director 1 Jul 2020 — September 1984 British · Scotland
Robert Ian Birrell Director 1 Jul 2020 — September 1979 British · United Kingdom
Robert James McLeish Director 25 Apr 2024 — March 1970 British · Scotland
Sarah Newlands Secretary 3 Feb 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cranew Ltd company · Sc422486 · Scotland Ownership of shares 75 to 100 percent 3 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMG GROUP LIMITED still trading?

The register shows AMG GROUP LIMITED as active.

What does AMG GROUP LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was AMG GROUP LIMITED set up?

It was incorporated on 18 February 2003.

When are AMG GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMG GROUP LIMITED's next confirmation statement due?

By 3 May 2027.

Who runs AMG GROUP LIMITED?

AMG GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 05046449 PH EQUIP LIMITED Active Private Limited Company Inc. 17 Feb 2004 46900 · Non-specialised wholesale trade
  2. 05044622 DU JARDIN LTD Active Private Limited Company Inc. 16 Feb 2004 32990 · Other manufacturing n.e.c.
  3. 05045773 THE RANDOM COMPANY UK LTD Active Private Limited Company Inc. 16 Feb 2004 46900 · Non-specialised wholesale trade
  4. 05044301 HERITAGE CLAY TILES LIMITED Active Private Limited Company Inc. 13 Feb 2004 46900 · Non-specialised wholesale trade
  5. 05043776 KEVIN WHEELHOUSE LTD Active Private Limited Company Inc. 13 Feb 2004 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House