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Amber Blue East Central Limited (registration number SC404406) is a private limited company legally formed on 2011-07-29. The business has its registered office at Robertson House, Castle Business Park, Stirling FK9 4TZ. Changed on 2011-12-20, the previous name the company used was Dunwilco (1722) Limited. Amber Blue East Central Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Amber Blue East Central Limited
Number SC404406
Date of Incorporation: Friday 29th July 2011
End of financial year: 31 March
Address: Robertson House, Castle Business Park, Stirling, FK9 4TZ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Elliot R. (in the company from 10 March 2021), Dylan F. (appointment date: 31 March 2015), Allan C. (appointed on 20 December 2011). The official register lists 3 persons of significant control, namely: Alban Spring (Hub) Holdings Limited can be found at More London Riverside, SE1 2AQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Robertson Capital Projects Hub Investments Limited can be found at The Castle Business Park, FK9 4TZ Stirling. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Amber Investment Holdings Limited can be found at More London Riverside, SE1 2AQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alban Spring (Hub) Holdings Limited
28 October 2020
Address 3 More London Riverside London More London Riverside, London, SE1 2AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12051628
Nature of control: 25-50% voting rights
25-50% shares
Robertson Capital Projects Hub Investments Limited
6 April 2016
Address Robertson House The Castle Business Park, Stirling, FK9 4TZ, Scotland
Legal authority Scottish
Legal form Private Limited Company (Limited By Shares)
Country registered Scotalnd
Place registered Register Of Companies (Uk)
Registration number Sc406783
Nature of control: 25-50% voting rights
25-50% shares
Amber Investment Holdings Limited
6 April 2016 - 28 October 2020
Address 3 More London Riverside More London Riverside, London, SE1 2AQ, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies (Uk)
Registration number 06812597
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 29th July 2023
filed on: 31st, July 2023 | confirmation statement 		Free Download (3 pages)

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