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 |
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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 |
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AMBER BLUE EAST CENTRAL LIMITED | 29 Jul 2011 |
DUNWILCO (1722) LIMITED | 20 Dec 2011 |