# AML ASSOCIATES FINANCIAL SERVICES LTD. (SC238338)

> 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).

- Status: Active
- Incorporated: 2002-10-18
- Registered office: Glasgow, G75 8QD
- SIC 66190: Activities auxiliary to financial intermediation n.e.c.
- Next accounts due: 2027-12-31
- Confirmation statement due: 2026-11-01
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 92 comparable companies in Glasgow (median £12k, upper quartile £59k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2026-03-31 | £49k | £75k | — | — | — | — | 1 |
| 2025-03-31 | £35k | £50k | — | — | — | — | 1 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net 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 more: Cash £74,768
- Incorporated five or more years ago: Incorporated 18 October 2002

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Lachlan Mclachlan — owns 75–100% of shares, since 2021-02-11

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/SC238338
HTML: https://firmoscan.com/company/SC238338-aml-associates-financial-services-ltd