Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
A.M.Phillip Limited
- Incorporated
- 29 December 1982 (43 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)Renting and leasing of trucks and other heavy vehicles (77120)
- Owned by
- Graham Kerr PhillipAlexander Mortimer PhillipGordon William Phillip
- Accounts type
- Group
- Region
- Scotland
- Address
- Muiryfaulds GarageBy ForfarDD8 1XP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 20
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Phillip, Alexander Mortimer
Secretary · Appointed 1 July 2010
British
Director
British
Born September 1952 (74)
Director
British
Born September 1956 (70)
Director
British
Born June 1954 (72)
Officer history (3 former)
26 February 2018
Resigned Phillip, Matilda Ann as Director
21 September 2010
Resigned Phillip, Alexander Mortimer as Director
1 July 2010
Appointed Phillip, Alexander Mortimer as Secretary
1 July 2010
Resigned Phillip, Matilda Ann as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Individual · Notified 25 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Individual · Notified 25 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Holdings 2
Companies where A.M.Phillip Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,921,321
- Cash
- £0
- Profit
- (£522,116)
- Debt Ratio
- 68%
- Current Ratio
- 0.7x
- Return on Equity
- -7%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £16,847,825 |
| Current Assets | £7,720,771 |
| Debtors | £7,720,771 |
| Cash | £0 |
| Creditors (< 1 year) | £10,567,736 |
| Net Current Assets | (£2,846,965) |
| Net Assets | £7,921,321 |
| Shareholder Funds | £7,921,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 28 October 2025 | Confirmation statement with updates | 25 July 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 11 December 2024 | Registration of a charge |
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