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Home > Scotland > AMA (MAJESTIC 1) LTD
Company Information for

AMA (MAJESTIC 1) LTD

15 Coates Crescent, Edinburgh, EH3 7AF,
Company Registration Number
SC050199
Private Limited Company
Active

Company Overview

About Ama (majestic 1) Ltd
AMA (MAJESTIC 1) LTD was founded on 1972-03-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ama (majestic 1) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMA (MAJESTIC 1) LTD
 
Legal Registered Office
15 Coates Crescent
Edinburgh
EH3 7AF
Other companies in EH11
 
Previous Names
JAMES MACKINTOSH AND SON (METALWORKERS) LIMITED06/07/2020
Filing Information
Company Number SC050199
Company ID Number SC050199
Date formed 1972-03-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-12-31
Account next due 2027-09-30
Latest return 2026-07-17
Return next due 2027-07-31
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB269568303  
Last Datalog update: 2026-08-07 14:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMA (MAJESTIC 1) LTD
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Company Officers of AMA (MAJESTIC 1) LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CATTERALL
 Company Secretary 2017-12-01
ALI BEHROOZ AFSHAR
 Director 2017-02-14
MICHAEL AFSHAR
 Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CAIRNS
 Company Secretary 2017-02-14 2017-12-01
LACHLAN MACKINTOSH
 Director 1988-10-31 2017-02-14
MORAG RENIRA WALLACE MACKINTOSH
 Director 2015-04-27 2017-02-14
GILLIAN MACKINTOSH
 Company Secretary 1999-07-29 2009-01-20
LACHLAN MACKINTOSH
 Company Secretary 1990-05-31 1999-07-29
GILLIAN MACKINTOSH
 Director 1998-01-28 1999-07-29
KENNETH MACKINTOSH
 Director 1988-10-31 1996-07-22
DUNCAN MACKINTOSH
 Director 1988-10-31 1992-03-31
DUNCAN MACKINTOSH
 Company Secretary 1988-10-31 1990-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI BEHROOZ AFSHAR AMA (RAVELSTON) LIMITED Director 2018-06-25 CURRENT 2008-12-15 Active
ALI BEHROOZ AFSHAR AMA CRAMOND (INVESTMENTS) LIMITED Director 2017-11-27 CURRENT 2003-01-17 Active
ALI BEHROOZ AFSHAR AMA (KINNEAR) LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
ALI BEHROOZ AFSHAR EDINBURGH FACILITY MANAGEMENT LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2017-06-27
ALI BEHROOZ AFSHAR AMA (SLATEFORD) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
ALI BEHROOZ AFSHAR AMA (FUSION) LIMITED Director 2002-07-24 CURRENT 2002-06-20 Active
ALI BEHROOZ AFSHAR MAJESTIC (BELFORD) LIMITED Director 2001-09-13 CURRENT 2001-09-13 Active
ALI BEHROOZ AFSHAR SILVERMILLS CAR PARK CO. LIMITED Director 2001-03-26 CURRENT 1967-06-19 Dissolved 2013-08-30
ALI BEHROOZ AFSHAR AMA (CRAMOND) LIMITED Director 1999-12-23 CURRENT 1999-12-23 Active
ALI BEHROOZ AFSHAR AMA (MAJESTIC) LIMITED Director 1993-12-08 CURRENT 1992-02-28 Active
ALI BEHROOZ AFSHAR AMA CONSTRUCTION (EDINBURGH) LIMITED Director 1991-06-25 CURRENT 1986-08-21 Active
ALI BEHROOZ AFSHAR AMA (NEW TOWN) LIMITED Director 1989-02-08 CURRENT 1986-04-23 Active
MICHAEL AFSHAR AMA (RAVELSTON) LIMITED Director 2018-06-25 CURRENT 2008-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/25
2026-07-28CONFIRMATION STATEMENT MADE ON 17/07/26, WITH NO UPDATES
2025-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-08-20CONFIRMATION STATEMENT MADE ON 17/07/25, WITH NO UPDATES
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-21CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-06RES15CHANGE OF COMPANY NAME 06/07/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0501990004
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-26PSC02Notification of Ama (Majestic) Ltd as a person with significant control on 2017-02-24
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14TM02Termination of appointment of Martin Cairns on 2017-12-01
2017-12-14AP03Appointment of Mr Christopher John Catterall as company secretary on 2017-12-01
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0501990004
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0501990003
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 13500
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR MICHAEL AFSHAR
2017-03-07AP01DIRECTOR APPOINTED DR ALI BEHROOZ AFSHAR
2017-03-07AP03Appointment of Martin Cairns as company secretary on 2017-02-14
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MORAG MACKINTOSH
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LACHLAN MACKINTOSH
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM 10 Horne Terrace Edinburgh EH11 1JL
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 13500
2016-02-19AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AP01DIRECTOR APPOINTED MRS MORAG RENIRA WALLACE MACKINTOSH
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 13500
2015-02-17AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 13500
2014-02-17AR0116/02/14 FULL LIST
2014-01-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-21AR0116/02/12 FULL LIST
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0116/02/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0116/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN MACKINTOSH / 17/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY GILLIAN MACKINTOSH
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-17363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363aRETURN MADE UP TO 16/02/03; NO CHANGE OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-30288bDIRECTOR RESIGNED
1999-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-30SRES01ADOPT MEM AND ARTS 29/07/99
1999-07-30288aNEW SECRETARY APPOINTED
1999-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-01363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-02-03288aNEW DIRECTOR APPOINTED
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-31363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-02363(288)DIRECTOR RESIGNED
1996-12-02363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1995-12-01363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-02363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-17410(Scot)PARTIC OF MORT/CHARGE *****
1993-11-17363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-11-16410(Scot)PARTIC OF MORT/CHARGE *****
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-03363(288)DIRECTOR RESIGNED
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-03363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1991-11-14363RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-28363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMA (MAJESTIC 1) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMA (MAJESTIC 1) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1993-11-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1993-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMA (MAJESTIC 1) LTD

Intangible Assets
Patents
We have not found any records of AMA (MAJESTIC 1) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMA (MAJESTIC 1) LTD
Trademarks
We have not found any records of AMA (MAJESTIC 1) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA (MAJESTIC 1) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMA (MAJESTIC 1) LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where AMA (MAJESTIC 1) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMA (MAJESTIC 1) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMA (MAJESTIC 1) LTD any grants or awards.
Ownership
    We could not find any group structure information
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