AMBER BLUE EAST CENTRAL LIMITED - STIRLING


Company Profile Company Filings

Overview

AMBER BLUE EAST CENTRAL LIMITED is a Private Limited Company from STIRLING and has the status: Active.
AMBER BLUE EAST CENTRAL LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: SC404406. The accounts status is GROUP and accounts are next due on 31/12/2024.

AMBER BLUE EAST CENTRAL LIMITED - STIRLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROBERTSON HOUSE
STIRLING
FK9 4TZ

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1722) LIMITED (until 20/12/2011)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERTSON CAPITAL PROJECTS LTD Corporate Secretary 2016-08-24 CURRENT
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2021-03-10 CURRENT
MR ALLAN CAMERON COOK May 1972 British Director 2011-12-20 CURRENT
MR DYLAN FLETCHER Jan 1971 British Director 2015-03-31 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2011-07-29 UNTIL 2011-12-20 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2011-07-29 UNTIL 2011-12-20 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2011-07-29 UNTIL 2011-12-20 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2011-07-29 UNTIL 2011-12-20 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2011-12-20 UNTIL 2015-03-18 RESIGNED
MR NEIL ST CLAIR MCCORMICK Oct 1967 British Director 2015-04-14 UNTIL 2020-12-18 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2011-12-20 UNTIL 2015-03-31 RESIGNED
IRENE WILSON Secretary 2015-05-01 UNTIL 2016-08-24 RESIGNED
MR PETER KENNETH JOHNSTONE British Secretary 2011-12-20 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alban Spring (Hub) Holdings Limited 2020-10-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amber Investment Holdings Limited 2016-04-06 - 2020-10-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robertson Capital Projects Hub Investments Limited 2016-04-06 Stirling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIAN MEDICAL LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED LOCKWOOD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BREAD HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BREAD ACQUISITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AP-CONCEPT UK LTD. LONDON Active SMALL 39000 - Remediation activities and other waste management services
D.W. COMPANY SERVICES LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
CORE BUSINESS PSYCHOLOGY LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANACAIL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
CLYDE BLOWERS CAPITAL GP III LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
96 ROCK LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
ATLANTIC MUSSELS LIMITED WALLS Active DORMANT 03210 - Marine aquaculture
MDP KETO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PARSONS PEEBLES GROUP LIMITED GLASGOW In... GROUP 82990 - Other business support service activities n.e.c.
CWG (WOOD WHARF) UT GP 1A LIMITED EDINBURGH Active FULL 41100 - Development of building projects
AMP (DUNEDIN) LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CORRENNIE INVESTMENTS LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies
DEEPMATTER LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CASHMASTER (HOLDINGS) LIMITED DALGETY BAY SCOTLAND Active SMALL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTRACT SCOTLAND LIMITED STIRLING Active FULL 78109 - Other activities of employment placement agencies
CORESCO LIMITED STIRLING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HUB EAST CENTRAL (SCV) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (PSS) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (SCV) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (PSS) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
CARLTON EQUITY LIMITED STIRLING SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LESMAHAGOW A.B. HOLDINGS LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.