Amber Holdings Limited

SC093054

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

50 WEST REGENT STREET, GLASGOW, G2 2RA

Incorporated 29/04/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Tai Tai Chung

secretary · Since 30/11/1988

BRITISH · Age 73

Mr Pun Wai Chung

director · Since 30/11/1988

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 2 other boards

Mrs Christina Wager

director · Since 15/05/2009

RESTAURANT MANAGER

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mrs Angelina Sea Wang Hogg

director · Since 04/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

Former PSCs

Mr Pan Wai Chung

Ceased 01/05/2022

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2005Registered 15/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2000Registered 20/10/2000Satisfied 29/08/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2000Registered 01/06/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2000Registered 09/05/2000Satisfied 01/12/2022