AFS (SCOTLAND) LIMITED

Company summary

Company number: SC224315
Status: ACTIVE
Incorporated / age: 17 October 200125 years
Registered office: Unit 20 15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7FB, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 30 October 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 02:14 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 20 15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7FB, Scotland
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ASTLEY FACADES (SCOTLAND) LIMITED
MARITIME OUTFITTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVERY, Stephen John ACTIVE	Director	19 Oct 2001		United Kingdom	September 1956	32c Kenilworth Road, Bridge Of Allan, Stirling, FK9 4EH
AVERY, Stephen John RESIGNED	Secretary	19 Oct 2001	08 Oct 2012			32c Kenilworth Road, Bridge Of Allan, Stirling, FK9 4EH
WALKER, Simon RESIGNED	Secretary	08 Oct 2012	17 Dec 2013			Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England
ARGUS NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Oct 2001	19 Oct 2001			Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
HUGHES, Gerald John RESIGNED	Director	14 Nov 2001	05 Aug 2003	United Kingdom	November 1951	Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN
LAWRENCE, Ian Roy RESIGNED	Director	05 Aug 2003	16 Dec 2013	United Kingdom	March 1969	Holly Farm, Chapel Lane, Cronton, Widnes, WA8 4NX
WARDROPE, Hugh RESIGNED	Director	05 Aug 2003	23 Oct 2012	United Kingdom	October 1964	27 Mercer Street, Kincardine, FK10 4NL
ARGUS NOMINEE DIRECTORS LIMITED RESIGNED	Nominee Director	17 Oct 2001	19 Oct 2001			Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

WALKER, Simon RESIGNED
Role: Secretary
Appointed on: 08 Oct 2012
Resigned on: 17 Dec 2013
Address: Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

Created	Status	Filings
21 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Nov 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
18 Nov 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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