Website & contact details
- Website
Amg Group Limited
- Incorporated
- 18 February 2003 (23 years)
- Previously known as
- Vango (Scotland) Limited (until 12 December 2007)Crede 1 Limited (until 28 March 2003)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Kelburn Business ParkPort GlasgowPA14 6TD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
British
Born March 1970 (56)
Director · Appointed 1 July 2020
British
Born September 1979 (47)
Director · Appointed 1 July 2020
British
Born September 1984 (42)
British
Born May 1969 (57)
Newlands, Sarah
Secretary · Appointed 3 February 2017
Director · Appointed 20 January 2008
British
Born June 1959 (67)
Officer history (15 former)
18 July 2025
25 April 2024
23 March 2021
1 July 2020
1 July 2020
30 June 2020
Resigned Mcneil, Ian as Director
31 December 2019
23 May 2019
Appointed Mcneil, Ian as Director
7 January 2019
30 September 2018
30 September 2018
Resigned Craig, Stephen William as Secretary
1 March 2018
23 August 2017
28 February 2017
Resigned Scott, Derek Grant as Director
3 February 2017
Appointed Newlands, Sarah as Secretary
18 November 2016
3 March 2014
3 March 2014
3 March 2014
Appointed Craig, Stephen William as Secretary
3 March 2014
3 March 2014
2 July 2012
1 May 2011
Appointed Scott, Derek Grant as Director
31 December 2010
1 February 2010
1 February 2010
20 January 2008
20 January 2008
20 January 2008
18 February 2003
18 February 2003
18 February 2003
18 February 2003
18 February 2003
18 February 2003
18 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc422486
Holdings 2
Companies where Amg Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 28 July 2025 | Termination of appointment of a director | |||
| 21 April 2025 | Confirmation statement with no updates | 19 April 2025 |
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