Ama (New Town) Limited

ActiveSC098553 Private limited company
Incorporated
23 April 1986 (40 years)
Industry
Development of building projects (41100)
Directors
Behnam Afshar
Behzad Afshar
Owned by
Ali Behrooz Afshar
Michael Afshar
Accounts type
Group
Region
Scotland
Address
15 Coates Crescent
Edinburgh
EH3 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
57
Outstanding
3
Part satisfied
0
Satisfied
54

Officers 5 active

Officer details are public data from the Companies House register.

Catterall, Christopher John
Secretary · Appointed 1 December 2017
Afshar, Behnam
Director · Appointed 24 May 2013
British
Born March 1962 (64)
Afshar, Behzad
Director · Appointed 24 May 2013
Iranian
Born October 1957 (69)
Director
British
Born January 1953 (73)
Director
British
Born October 1954 (72)
Officer history (9 former)
2 March 2018
Resigned Cusiter, Calum Geoffrey as Director
1 December 2017
Appointed Catterall, Christopher John as Secretary
1 December 2017
Resigned Cairns, Martin Ian as Secretary
18 November 2014
Appointed Cusiter, Calum Geoffrey as Director
24 May 2013
Appointed Afshar, Behnam as Director
24 May 2013
Appointed Afshar, Behzad as Director
9 March 2012
Resigned Afshar, Behzad as Director
9 March 2012
Resigned Afshar, Behnam as Director
1 August 2011
Appointed Afshar, Behzad as Director
1 August 2011
Appointed Afshar, Behnam as Director
1 November 2010
Appointed Cairns, Martin Ian as Secretary
31 October 2010
Resigned Mackay, Colin as Secretary
7 November 2008
Resigned Afshar, Behnam as Director
7 November 2008
Resigned Afshar, Behzad as Director
2 June 2005
Resigned Afshar, Abbas as Director
1 June 2001
Appointed Afshar, Behnam as Director
1 June 2001
Appointed Afshar, Behzad as Director
13 December 1999
Appointed Afshar, Abbas as Director
9 December 1999
Resigned Afshar, Abbas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1954 (72)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ama (New Town) Limited This company
Ama (Cramond) Limited Owns 75–100% of shares
Ama Cramond (Investments) Limited Owns 75–100% of shares
Ama (Fusion) Limited Owns 50–75% of shares
Ama (Kinnear) Limited DissolvedOwns 75–100% of shares
Ama (Ravelston) Limited Owns 75–100% of shares
Ama (Slateford) Limited Owns 75–100% of shares
Ama (Springwell) Limited Owns 75–100% of shares
Ama (Tor Wood) Ltd DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
27 October 2025Confirmation statement with no updates27 October 2025
4 August 2025Total exemption full accounts31 December 2024
8 November 2024Confirmation statement with no updates27 October 2024
4 September 2024Registration of a charge
Show all recent filings

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