Amber Blue East Central started in year 2011 as Private Limited Company with registration number SC404406. The Amber Blue East Central company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Stirling at Robertson House. Postal code: FK9 4TZ. Since 20th December 2011 Amber Blue East Central Limited is no longer carrying the name Dunwilco (1722).
The firm has 3 directors, namely Elliot R., Dylan F. and Allan C.. Of them, Allan C. has been with the company the longest, being appointed on 20 December 2011 and Elliot R. has been with the company for the least time - from 10 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Robertson House |
| Office Address2 | Castle Business Park |
| Town | Stirling |
| Post code | FK9 4TZ |
| Country of origin | United Kingdom |
| Registration Number | SC404406 |
| Date of Incorporation | Fri, 29th Jul 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 10 March 2021
Position: Corporate Secretary
Appointed: 24 August 2016
Position: Director
Appointed: 31 March 2015
Position: Director
Appointed: 20 December 2011
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Alban Spring (Hub) Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robertson Capital Projects Hub Investments Limited that put Stirling, Scotland as the address. This PSC has a legal form of "a private limited company (limited by shares)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amber Investment Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Alban Spring (Hub) Holdings Limited
3 More London Riverside London More London Riverside, London, SE1 2AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12051628 |
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robertson Capital Projects Hub Investments Limited
Robertson House The Castle Business Park, Stirling, FK9 4TZ, Scotland
| Legal authority | Scottish |
| Legal form | Private Limited Company (Limited By Shares) |
| Country registered | Scotalnd |
| Place registered | Register Of Companies (Uk) |
| Registration number | Sc406783 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amber Investment Holdings Limited
3 More London Riverside More London Riverside, London, SE1 2AQ, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies (Uk) |
| Registration number | 06812597 |
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dunwilco (1722) | December 20, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 6th, January 2024 |
accounts | Free Download (23 pages) |
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