Amberstone Limited

SC484080

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

16 ROYAL TERRACE, GLASGOW, G3 7NY

Incorporated 11/08/2014

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Martin Edward Bain

director · Since 01/09/2014

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mrs Susan Margaret Bain

director · Since 29/09/2014

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 68

Persons with Significant Control

Mr Martin Edward Bain

50–75% shares

50–75% votes

British · Scotland · Age 57

16, Royal Terrace, Glasgow, G3 7NY

Notified 06/04/2016

Mrs Susan Margaret Bain

25–50% shares

25–50% votes

British · Scotland · Age 68

16, Royal Terrace, Glasgow, G3 7NY

Notified 06/04/2016