AMBER BLUE EAST CENTRAL LIMITED
ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING FK9 4TZ- Active
- Private Limited Company
- Company No. SC404406
- Last Updated: 01 Mar 2024
Company Profile
AMBER BLUE EAST CENTRAL LIMITED was incorporated on Friday, July 29, 2011 as a Private Limited Company with registered address in STIRLING. AMBER BLUE EAST CENTRAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 21 days.
| Name | AMBER BLUE EAST CENTRAL LIMITED |
|---|---|
| Company number | SC404406 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROBERTSON HOUSE CASTLE BUSINESS PARK STIRLING FK9 4TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alban Spring (Hub) Holdings Limited More London Riverside, SE1 2AQ |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amber Investment Holdings Limited More London Riverside, SE1 2AQ |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robertson Capital Projects Hub Investments Limited The Castle Business Park, FK9 4TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against AMBER BLUE EAST CENTRAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER BLUE EAST CENTRAL LIMITED | 29 Jul 2011 |
| DUNWILCO (1722) LIMITED | 20 Dec 2011 |