AMG GROUP LIMITED

Company summary

Company number: SC244104
Status: ACTIVE
Incorporated / age: 18 February 200323 years
Registered office: Kelburn Business Park, Port Glasgow, PA14 6TD
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 19:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kelburn Business Park, Port Glasgow, PA14 6TD
Nature of business
Non-specialised wholesale trade
Previous company names
VANGO (SCOTLAND) LIMITED
CREDE 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWLANDS, Sarah ACTIVE	Secretary	03 Feb 2017				Kelburn Business Park, Port Glasgow, PA14 6TD
BIRRELL, Robert Ian ACTIVE	Director	01 Jul 2020		United Kingdom	September 1979	Kelburn Business Park, Port Glasgow, PA14 6TD
JONES, Martin Stewart ACTIVE	Director	01 Jul 2020		Scotland	September 1984	Kelburn Business Park, Port Glasgow, PA14 6TD
MCLEISH, Robert James ACTIVE	Director	25 Apr 2024		Scotland	March 1970	Kelburn Business Park, Port Glasgow, PA14 6TD
NEWLANDS, Stephen John ACTIVE	Director	20 Jan 2008		United Kingdom	June 1959	Kelburn Business Park, Port Glasgow, PA14 6TD
QUIGLEY, Shona ACTIVE	Director	01 Mar 2018		United Kingdom	May 1969	2, Kelburn Business Park, Port Glasgow, Inverclyde, PA14 6TD, Scotland
CRAIG, Stephen William RESIGNED	Secretary	03 Mar 2014	30 Sep 2018			Kelburn Business Park, Port Glasgow, PA14 6TD
MOODIE, Karen Mary RESIGNED	Secretary	18 Feb 2003	03 Mar 2014			Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
BRIAN REID LTD. RESIGNED	Nominee Secretary	18 Feb 2003	18 Feb 2003			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
ANDREWS, Glenn David RESIGNED	Director	20 Jan 2008	31 Dec 2019	United Kingdom	May 1961	Kelburn Business Park, Port Glasgow, PA14 6TD
BOWEN, Derek Clive RESIGNED	Director	23 Aug 2017	07 Jan 2019	United Kingdom	September 1963	2, Kelburn Business Park, Port Glasgow, Inverclyde, PA14 6TD, Scotland
CRAIG, Stephen William RESIGNED	Director	20 Jan 2008	30 Sep 2018	United Kingdom	October 1957	Kelburn Business Park, Port Glasgow, PA14 6TD
MCNEIL, Ian RESIGNED	Director	23 May 2019	30 Jun 2020	United Kingdom	June 1966	Kelburn Business Park, Port Glasgow, PA14 6TD
MOODIE, Duncan Garrioch RESIGNED	Director	02 Jul 2012	03 Mar 2014	United Kingdom	January 1987	Chiltern House, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
MOODIE, Duncan Garrioch RESIGNED	Director	01 Feb 2010	31 Dec 2010	United Kingdom	January 1987	45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
MOODIE, Jamie David RESIGNED	Director	01 Feb 2010	03 Mar 2014	England	October 1984	Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
MOODIE, Karen Mary RESIGNED	Director	18 Feb 2003	03 Mar 2014	United Kingdom	May 1959	Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
MOODIE, Peter Alexander RESIGNED	Director	18 Feb 2003	18 Nov 2016	England	January 1953	Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
ROBERTS, Simon Anthony RESIGNED	Director	23 Mar 2021	18 Jul 2025	England	June 1966	Kelburn Business Park, Port Glasgow, PA14 6TD
SCOTT, Derek Grant RESIGNED	Director	01 May 2011	28 Feb 2017	Scotland	January 1971	Kelburn Business Park, Port Glasgow, PA14 6TD
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	18 Feb 2003	18 Feb 2003			14 Mitchell Lane, Glasgow, G1 3NU

NEWLANDS, Sarah ACTIVE
Role: Secretary
Appointed on: 03 Feb 2017
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

BIRRELL, Robert Ian ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

JONES, Martin Stewart ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: Scotland
Date of birth: September 1984
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

MCLEISH, Robert James ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: Scotland
Date of birth: March 1970
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

NEWLANDS, Stephen John ACTIVE
Role: Director
Appointed on: 20 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

QUIGLEY, Shona ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2, Kelburn Business Park, Port Glasgow, Inverclyde, PA14 6TD, Scotland

CRAIG, Stephen William RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 30 Sep 2018
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

MOODIE, Karen Mary RESIGNED
Role: Secretary
Appointed on: 18 Feb 2003
Resigned on: 03 Mar 2014
Address: Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 2003
Resigned on: 18 Feb 2003
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

ANDREWS, Glenn David RESIGNED
Role: Director
Appointed on: 20 Jan 2008
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

BOWEN, Derek Clive RESIGNED
Role: Director
Appointed on: 23 Aug 2017
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Kelburn Business Park, Port Glasgow, Inverclyde, PA14 6TD, Scotland

CRAIG, Stephen William RESIGNED
Role: Director
Appointed on: 20 Jan 2008
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

MCNEIL, Ian RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

MOODIE, Duncan Garrioch RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Chiltern House, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom

MOODIE, Duncan Garrioch RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom

MOODIE, Jamie David RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 03 Mar 2014
Country of Residence: England
Date of birth: October 1984
Address: Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom

MOODIE, Karen Mary RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom

MOODIE, Peter Alexander RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: January 1953
Address: Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom

ROBERTS, Simon Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 18 Jul 2025
Country of Residence: England
Date of birth: June 1966
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

SCOTT, Derek Grant RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 28 Feb 2017
Country of Residence: Scotland
Date of birth: January 1971
Address: Kelburn Business Park, Port Glasgow, PA14 6TD

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 2003
Resigned on: 18 Feb 2003
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Jan 2008	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.