Amber Blue East Central Limited

SC404406

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROBERTSON HOUSE, STIRLING, FK9 4TZ

Incorporated 29/07/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Allan Cameron Cook

director · Since 20/12/2011

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 26 other boards

Robertson Capital Projects Ltd

secretary · Since 24/08/2016

Also on 2 other boards

Mr Paul Lowe

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 20 other boards

Mr Gary Richard Bushnell

director · Since 31/10/2025

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Persons with Significant Control

Robertson Capital Projects Hub Investments Limited

25–50% shares

25–50% votes

Robertson House, The Castle Business Park, Stirling, FK9 4TZ

Reg: Sc406783 · Register Of Companies (Uk) · Private Limited Company (Limited By Shares)

Notified 06/04/2016

Alban Spring (Hub) Holdings Limited

25–50% shares

25–50% votes

3 More London Riverside London, More London Riverside, London, SE1 2AQ

Reg: 12051628 · England And Wales · Limited Company

Notified 28/10/2020

Former PSCs

Amber Investment Holdings Limited

Ceased 28/10/2020