Ambion Limited
- Company number
- SC132523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 1991
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKHILL, Annie Lindsay | Secretary | 16 Jun 2021 | |
| LOUDON, Gavin Cameron | Director | 18 Jun 1991 | |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Secretary | 25 Feb 2013 | 16 Jun 2021 |
| MACDONALDS | Corporate-Secretary | 6 Jun 1994 | 22 Feb 2013 |
| MORRIS, George Greg | Secretary | 18 Jun 1991 | 6 Jun 1994 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 18 Jun 1991 | 18 Jun 1991 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 18 Jun 1991 | 18 Jun 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gavin Cameron Loudon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £2 | - |
| 30 Jun 2024 Dormant | £2 | £2 |
| 30 Jun 2023 Dormant | £2 | £2 |
| 30 Jun 2022 Dormant | £2 | £2 |
| 30 Jun 2021 Dormant | £2 | £2 |
| 30 Jun 2020 Dormant | £2 | £2 |
| 30 Jun 2019 Dormant | £2 | £2 |
| 30 Jun 2018 Dormant | £2 | £2 |
| 30 Jun 2017 Dormant | £2 | £2 |
| 30 Jun 2016 Dormant | £2 | £2 |
| 30 Jun 2015 Dormant | £2 | - |
| 30 Jun 2014 Dormant | £2 | - |
| 30 Jun 2013 Dormant | £2 | £2 |
| 30 Jun 2012 Dormant | £2 | - |
| 30 Jun 2011 Dormant | £2 | - |
| 30 Jun 2010 Dormant | £2 | - |
| 30 Jun 2009 Dormant | £2 | £0 |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
Connections
Directors’ other companies
- LOUDON, Gavin Cameron - Director at The Chevenings 71 Rtm Co Ltd
Registered address
319 companies are registered at this address - likely a registration agent.