OpenCompanies

Are Tallents Limited

Company number
SC393961
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2011
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Ambassador Group Holdings Limited (15 companies)

Registered office

Co Brodies LLP
110 Queen Street
Glasgow
G1 3BX

Previous names

  • Ambassador Capital Ltd (until 27 Jun 2018)

Officers

NameRoleAppointedResigned
BOYD, Rory Ewen Director 13 May 2019
RICHARDSON, Christopher William Director 23 Jul 2013
GAFFNEY, David Director 22 Feb 2011

Control

NameNature of controlNotifiedCeased
Ambassador Investment Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 May 2019 13 May 2019
Ambassador Viscounte Ltd Ownership Of Shares 75 To 100 Percent 23 Jul 2016 13 May 2019
Icg Fmc Limited Ownership Of Shares 75 To 100 Percent 3 Aug 2018 23 Feb 2021
Icg Alternative Investment Limited Ownership Of Shares 75 To 100 Percent 3 Aug 2018 23 Feb 2021
Ambassador Viscounte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Aug 2021
Ambassador Real Estate Investments Ltd Significant Influence Or Control 13 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £2,761 0
31 Dec 2023 - £16,968 0
31 Dec 2022 - £18,334 0
31 Dec 2021 - £9,718 0
31 Dec 2020 - £16,603 0
31 Dec 2019 £641,604 £242,416 0
31 Dec 2018 -£42,078 £215,589 -
31 Dec 2017 - £39 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
29 Feb 2012 - - -

Connections

Owned by

Are Tallents Limited → Ambassador Real Estate Investments Ltd → Ambassador Viscounte Ltd → Ambassador Group Holdings Limited

Directors’ other companies

Companies at the same address

Data