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Amber Computing & It Services Limited

SC197174

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tillyneuk, 28 Pannanich Road, Ballater, AB35 5PA
Incorporated 11/06/1999

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Diane Ivy Eddy

director · Since 11/06/1999

ADMINISTRATION SECRETARY

BRITISH · SCOTLAND · Age 57

Angus George Eddy

director · Since 11/06/1999

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Mr William Anderson Meston M V O

secretary · Since 11/06/1999

BRITISH · SCOTLAND · Age 80

Also on 3 other boards

Angus George Eddy

director · Since 11/06/1999

British · United Kingdom · Age 61

William Anderson Meston

secretary · Since 11/06/1999

British

Diane Ivy Eddy

director · Since 11/06/1999

British · Scotland · Age 57

Former

Pf & S (Directors) Limited

corporate nominee director · Resigned 11/06/1999

Pf & S (Secretaries) Limited

corporate nominee secretary · Resigned 11/06/1999

Persons with Significant Control

Angus George Eddy

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 61

Tillyneuk, 28 Pannanich Road, Ballater, AB35 5PA

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Tillyneuk
2026-07-17

TILLYNEUK

post townBallater
2026-07-17

BALLATER