£49k
+41%vs Mar 2025ActiveSC238338Private limited companyGlasgow
AML ASSOCIATES FINANCIAL SERVICES LTD.
Significant control: Lachlan Mclachlan (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Aml Associates Financial Services Ltd. sell?
Registered activity: Activities auxiliary to financial intermediation n.e.c. (SIC 66190). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AML ASSOCIATES FINANCIAL SERVICES LTD. is an active private limited company (company number SC238338) incorporated on 18 October 2002, registered in Glasgow. Its registered activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190). Latest small accounts cover the period ending 31 March 2026, showing net assets of £49k and cash of £75k, with 1 employee on average. Net assets rose 41% on the prior period (£35k).
Peer position · net assets
By net assets it sits in the upper half of 92 comparable companies in Glasgow (median £12k, upper quartile £59k).
02
Ownership and control
- Lachlan Mclachlan
- owns 75–100% of shares
- Mr Alisdair Hector Macmillan Macleod
- owns 25–50% of shares
- Mrs Rona Macleod
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 18 October 200224 yrs ago
- Next accounts due
- 31 December 2027in 431 days
- Confirmation statement due
- 1 November 2026in 6 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 66190
- Activities auxiliary to financial intermediation n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£75k
+50%vs Mar 2025Not reported
1
No changevs Mar 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £49k | £75k | — | — | — | — | 1 |
| 31 March 2025 | £35k | £50k | — | — | — | — | 1 |
Cash per employee£75kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £48,643 at 31 March 2026
- Net assets up 10% or more on the prior period+40.8% vs prior period
- Cash at bank of £50,000 or moreCash £74,768
- Incorporated five or more years agoIncorporated 18 October 2002
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 431 days
- Confirmation statement duein 6 days
- Accounts period endNet assets £49k · small accounts
- Accounts period endNet assets £35k · small accounts
- Incorporated
08
Similar companies in Glasgow
- PROSPERITY FINANCIAL SOLUTIONS LTD.Glasgow · inc. Nov 2002
- F. P. BREEN LIMITEDLanarkshire · inc. Feb 2003
- FEMALE INDEPENDENT LTD.Glasgow · inc. Mar 2003
- DAVIDSON ASSET MANAGEMENT LIMITEDinc. May 2003
- FD WEALTH LTDGlasgow · inc. Mar 2002
- MORTGAGE & INVESTMENT COMPANY LIMITEDGlasgow · inc. Oct 2003
All companies incorporated on 18 October 2002 · in Oct 2002.
09
Reminders for AML ASSOCIATES FINANCIAL SERVICES LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.