# Are Tallents Limited

## Details

- **Company number:** [SC393961](https://find-and-update.company-information.service.gov.uk/company/SC393961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2011
- **Registered office:** C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Ambassador Group Holdings Limited](/group/18192) (15 companies)


## Previous names

- Ambassador Capital Ltd (until 27 Jun 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Rory Ewen | director | 13 May 2019 |  |
| RICHARDSON, Christopher William | director | 23 Jul 2013 |  |
| GAFFNEY, David | director | 22 Feb 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Alternative Investment Limited | ownership-of-shares-75-to-100-percent | 3 Aug 2018 | 23 Feb 2021 |
| Icg Fmc 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 | - | - | - |



## Owned by

Are Tallents Limited → [Ambassador Real Estate Investments Ltd](/company/SC393740) → [Ambassador Viscounte Ltd](/company/SC338448) → [Ambassador Group Holdings Limited](/company/SC630720)




## Directors' other companies

- [BOYD, Rory Ewen](/person/5768220) - director at [Ambassador Real Estate Ltd](/company/SC393716)
- [BOYD, Rory Ewen](/person/5768220) - director at [Nova Osborne Ltd](/company/SC742060)
- [BOYD, Rory Ewen](/person/5768220) - director at [AR (Wallyford) Ltd](/company/SC431107)
- [BOYD, Rory Ewen](/person/5768220) - director at [AR (Wellmeadow) Ltd](/company/SC393743)
- [GAFFNEY, David](/person/5768243) - director at [Ambassador Real Estate Ltd](/company/SC393716)
- [GAFFNEY, David](/person/5768243) - director at [AR (Wallyford) Ltd](/company/SC431107)
- [GAFFNEY, David](/person/5768243) - director at [Sandford Park Ltd](/company/SC326416)
- [GAFFNEY, David](/person/5768243) - director at [AR (Wellmeadow) Ltd](/company/SC393743)
- [GAFFNEY, David](/person/5768243) - director at [Ambassador Developments (Park Quadrant) Limited](/company/09522075)
- [RICHARDSON, Christopher William](/person/5768231) - director at [Ambassador Real Estate Ltd](/company/SC393716)



## Companies at the same address

- [A.r.k Scottish Real Estate Limited](/company/SC855784) (SC855784)
- [Ambassador Advisors Ltd](/company/SC708404) (SC708404)
- [Ambassador Developments (Bangour) Limited](/company/SC585087) (SC585087)
- [Ambassador Group Holdings Limited](/company/SC630720) (SC630720)
- [Ambassador Real Estate Investments Ltd](/company/SC393740) (SC393740)
- [Ambassador Viscounte Ltd](/company/SC338448) (SC338448)
- [AMD Studios Limited](/company/SC341526) (SC341526)
- [AR (Ferrymuir Gait) Limited](/company/SC401176) (SC401176)
- [AR (Finnieston) Limited](/company/SC625303) (SC625303)
- [AR (Lonend) Ltd](/company/SC663933) (SC663933)