OpenCompanies

Ambercairn Limited

Company number
SC152152
Status
Active
Type
Ltd
Incorporated
27 Jul 1994
Nature of business
Buying and selling of own real estate

Registered office

42/44 Union Street
Aberdeen
AB10 1BD

Officers

NameRoleAppointedResigned
SCHAMA, Michael Barry Director 9 Aug 2021

Control

NameNature of controlNotifiedCeased
Capolago Ownership Of Shares 75 To 100 Percent 6 Apr 2016 17 Aug 2022
Churchill Investments Limited Ownership Of Shares 75 To 100 Percent 1 Apr 2019 20 Oct 2022
Mr Michael Barry Schama Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Oct 2022
Ms Rochelle Schama Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£93,477 £52,781 1
31 Dec 2023 -£93,477 £44,330 1
31 Dec 2022 -£93,477 £49,208 0
31 Dec 2021 -£93,477 £509,243 -
31 Dec 2020 -£93,477 £449,957 -
31 Mar 2020 -£93,477 £411,219 -
31 Mar 2019 -£93,477 £426,465 -
31 Mar 2018 -£93,477 £138,902 -
31 Mar 2017 -£93,230 £159,613 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Data