Founded in 1994, Ambercairn, classified under reg no. SC152152 is an active company. Currently registered at 42/44 Union Street AB10 1BD, Aberdeen the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Michael S., appointed on 9 August 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 42/44 Union Street |
| Town | Aberdeen |
| Post code | AB10 1BD |
| Country of origin | United Kingdom |
| Registration Number | SC152152 |
| Date of Incorporation | Wed, 27th Jul 1994 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 30 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 09 August 2021
The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Michael S. This PSC has significiant influence or control over this company, has 25-50% voting rights. Another entity in the persons with significant control register is Rochelle S. This PSC has significiant influence or control over the company, and has 25-50% voting rights. The third one is Churchill Investments Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Michael S.
| Notified on | 20 October 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights |
Rochelle S.
| Notified on | 20 October 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights |
Churchill Investments Limited
12 Shai Agnon Street Apartment 64, Kiriyat Motzkin, 2603790, Israel
| Legal authority | Limited Liability |
| Legal form | Limited Liability |
| Notified on | 1 April 2019 |
| Ceased on | 20 October 2022 |
| Nature of control: |
75,01-100% shares |
Capolago
3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, British
| Legal authority | Bvi Company Law |
| Legal form | Limited Company |
| Country registered | British Virgin Isles |
| Place registered | Bvi Company Registry |
| Registration number | 1803953 |
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 11 939 | 159 613 | 138 902 | 426 465 | 411 219 | 449 957 | 509 243 | 49 208 |
| Current Assets | 81 471 | 229 145 | ||||||
| Debtors | 69 532 | 69 532 | ||||||
| Net Assets Liabilities | -93 081 | -93 230 | -93 477 | -93 477 | -93 477 | -93 477 | -93 477 | -93 477 |
| Other Debtors | 69 532 | 69 532 | ||||||
| Other | ||||||||
| Version Production Software | 2 024 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 173 052 | 322 375 | 232 379 | 519 942 | 504 696 | 543 434 | 602 720 | 142 685 |
| Corporation Tax Payable | 1 500 | |||||||
| Creditors | 174 552 | 322 375 | 232 379 | 519 942 | 504 696 | 543 434 | 602 720 | 142 685 |
| Net Current Assets Liabilities | -93 081 | -93 230 | -93 477 | -93 477 | -93 477 | -93 477 | -93 477 | -93 477 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 30th, August 2023 |
accounts | Free Download (6 pages) |
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