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Ambassador Real Estate Investments Ltd
SC393740
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 18/02/2011
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr David Gaffney
director · Since 18/02/2011
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 1 other board
Mr Christopher William Richardson
director · Since 17/02/2012
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
Persons with Significant Control
Ambassador Viscounte Ltd
75–100% shares
75–100% votes
Appoint directors
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX
Reg: Sc338448 · Companies House · Limited By Shares
Notified 13/05/2019
Former PSCs
Ambassador Group Uk Ltd
Ceased 13/05/2019
Charges2 outstanding
Charge
outstanding
ICG-LONGBOW INVESTMENT NO. 5 S.À R.L
Created 25/07/2019Registered 31/07/2019
Charge
outstanding
ICG-LONGBOW INVESTMENT NO. 5 S.A.R.L.
Created 25/07/2019Registered 31/07/2019