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Ambi International Company Limited

SC096071

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

DUNALASTAIR, 61 DREGHORN LOAN, EH13 0DA
Incorporated 22/11/1985

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Jayshree Bagaria

director · Since 29/07/1996

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Ms Ambika Bagaria

director · Since 30/09/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 7 other boards

Persons with Significant Control

Ms Ambika Bagaria

25–50% shares

British · United Kingdom · Age 42

Dunalastair, 61 Dreghorn Loan, EH13 0DA

Notified 06/04/2016

Dr Jayshree Bagaria

25–50% shares

British · England · Age 48

Dunalastair, 61 Dreghorn Loan, EH13 0DA

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/1999Registered 12/02/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1999Registered 12/02/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/1989Registered 22/08/1989
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1989Registered 23/06/1989
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1988Registered 25/10/1988
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1987Registered 30/10/1987