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Ambassador Viscounte Ltd

SC338448

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 27/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr David Gaffney

director · Since 27/02/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 23 other boards

Mr Christopher William Richardson

director · Since 27/02/2012

CORPORATE FINANCE

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Mr Rory Ewen Boyd

director · Since 13/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Brodies Secretarial Services Limited

secretary · Since 24/05/2019

BRITISH

Also on 939 other boards

Persons with Significant Control

Ambassador Group Holdings Limited

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

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX

Reg: Sc630720 · Companies House · Limited By Shares

Notified 16/05/2019

Former PSCs

Ag (Management Services) Ltd

Ceased 16/05/2019

Charges6 outstanding

Charge
outstanding

SANTANDER UK PLC (SECURITY AGENT)

Created 18/07/2019Registered 24/07/2019
Charge
outstanding

RS LUXEMBOURG II S.À R.L.

Created 13/06/2019Registered 18/06/2019
Charge
outstanding

RS LUXEMBOURG II S.À.R.L.

Created 01/03/2019Registered 06/03/2019
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.A.R.L.

Created 03/08/2018Registered 17/08/2018Satisfied 25/10/2022
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.A R.L

Created 03/08/2018Registered 10/08/2018Satisfied 25/10/2022
Charge
outstanding

RS LUXEMBOURG II S.À R.L.

Created 14/11/2017Registered 24/11/2017
Charge
satisfied

SANCUS (GIBRALTAR) LIMITED

Created 08/11/2017Registered 15/11/2017Satisfied 27/02/2020
Charge
outstanding

RS LUXEMBOURG II S.A R.L.

Created 13/03/2017Registered 15/03/2017
Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.A.R.L

Created 30/11/2016Registered 06/12/2016