Ambassador Viscounte Ltd
SC338448
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 27/02/2008
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 23 other boards
director · Since 27/02/2012
CORPORATE FINANCE
BRITISH · SCOTLAND · Age 52
Also on 7 other boards
director · Since 13/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 21 other boards
corporate secretary · Since 24/05/2019
Reg: SC210264
Also on 939 other boards
Former
corporate director · Resigned 27/02/2008
corporate secretary · Resigned 15/08/2011
director · Resigned 09/09/2011
director · Resigned 14/04/2017
director · Resigned 19/03/2025
Persons with Significant Control
Ambassador Group Holdings Limited
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
SANTANDER UK PLC (SECURITY AGENT)
RS LUXEMBOURG II S.À R.L.
RS LUXEMBOURG II S.À.R.L.
ICG-LONGBOW INVESTMENT NO. 5 S.A.R.L.
ICG-LONGBOW INVESTMENT NO. 5 S.A R.L
RS LUXEMBOURG II S.À R.L.
RS LUXEMBOURG II S.A R.L.
ICG-LONGBOW DEBT INVESTMENTS NO.4 S.A.R.L
Change History
Active
Private Limited Company
C/O BRODIES LLP
GLASGOW