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Ambassador Real Estate Investments Ltd

SC393740

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX
Incorporated 18/02/2011

Previously known as

Ambassador Investment Partners Ltd · until 16/05/2019
Ambassador Land Ltd · until 28/10/2013

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 estate

Officers

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 52

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

David Gaffney

director · Since 18/02/2011

British · Scotland · Age 59

Christopher William Richardson

director · Since 17/02/2012

British · Scotland · Age 52

Rory Ewen Boyd

director · Since 13/05/2019

British · United Kingdom · Age 51

Brodies Secretarial Services Limited

corporate secretary · Since 24/05/2019

Reg: SC210264

Also on 939 other boards

Former

Stephen John Docherty

director · Resigned 14/04/2017

Gordon Knox Coster

director · Resigned 13/05/2019

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

Change History

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedBOYD, Rory Ewen
2026-07-22
officer appointedGAFFNEY, David
2026-07-22
officer appointedRICHARDSON, Christopher William
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Brodies Llp
2026-07-22

C/O BRODIES LLP

post townGlasgow
2026-07-22

GLASGOW