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Company Information for

AMBERCAIRN LIMITED

42/44 UNION STREET, ABERDEEN, AB10 1BD,
Company Registration Number
SC152152
Private Limited Company
Active

Company Overview

About Ambercairn Ltd
AMBERCAIRN LIMITED was founded on 1994-07-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ambercairn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBERCAIRN LIMITED
 
Legal Registered Office
42/44 UNION STREET
ABERDEEN
AB10 1BD
Other companies in AB10
 
Filing Information
Company Number SC152152
Company ID Number SC152152
Date formed 1994-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:35:46
Primary Source:Companies House
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Company Officers of AMBERCAIRN LIMITED

Current Directors
Officer Role Date Appointed
JOHN WEBB
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WEBB
 Company Secretary 1995-05-16 2016-01-01
UNION LAND MANAGEMENT
 Director 2011-07-01 2015-08-01
DAVID KINGHORN
 Director 1994-08-08 2011-07-01
DEBORAH ANNE BOYCE
 Company Secretary 1994-08-08 1995-05-12
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-07-27 1994-08-08
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-07-27 1994-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WEBB TAYCOOL FOOTWEAR LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2013-12-03
JOHN WEBB UNION LAND DUNDEE LIMITED Director 2005-11-16 CURRENT 2005-07-01 Active - Proposal to Strike off
JOHN WEBB UNION LAND (LEVEN) LIMITED Director 2003-04-07 CURRENT 2003-01-09 Dissolved 2016-07-19
JOHN WEBB UNION LAND MANAGEMENT LIMITED Director 1992-11-11 CURRENT 1992-10-21 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB
2021-08-09AP01DIRECTOR APPOINTED MR MICHAEL SCHAMA
2021-03-04AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-08-07PSC02Notification of Churchill Investments Limited as a person with significant control on 2019-04-01
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-10TM02Termination of appointment of John Webb on 2016-01-01
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-27AA31/03/15 TOTAL EXEMPTION SMALL
2016-04-27AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-01DISS40Compulsory strike-off action has been discontinued
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0127/07/15 ANNUAL RETURN FULL LIST
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR UNION LAND MANAGEMENT
2015-11-29TM01APPOINTMENT TERMINATED, DIRECTOR UNION LAND MANAGEMENT
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0127/07/14 ANNUAL RETURN FULL LIST
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-28AR0127/07/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02CH01Director's details changed for Mr John Webb on 2013-03-20
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN WEBB on 2013-03-20
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0127/07/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0127/07/11 FULL LIST
2011-11-03AP02CORPORATE DIRECTOR APPOINTED UNION LAND MANAGEMENT
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KINGHORN
2011-01-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-30AP01DIRECTOR APPOINTED MR JOHN WEBB
2010-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN WEBB / 15/12/2010
2010-08-08AR0127/07/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGHORN / 01/01/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-23AR0127/07/09 FULL LIST
2009-05-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-09-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 48 UNION STREET ABERDEEN AB1 1BB
2007-11-13363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-09-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-01410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-19244DELIVERY EXT'D 3 MTH 31/03/03
2003-11-19363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-27244DELIVERY EXT'D 3 MTH 31/03/02
2002-11-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-14363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15244DELIVERY EXT'D 3 MTH 31/03/00
2000-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-08363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-22363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-30244DELIVERY EXT'D 3 MTH 31/03/96
1996-09-10363sRETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-21363sRETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-2188(2)OAD 05/09/94--------- £ SI 998@1
1994-09-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-09-0888(2)RAD 05/09/94--------- £ SI 998@1=998 £ IC 2/1000
1994-08-15288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-15287REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-08-15288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMBERCAIRN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERCAIRN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-09-11 Outstanding NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2007-09-11 Outstanding NATIONWIDE BUILDING SOCIETY
BOND & FLOATING CHARGE 2007-09-01 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERCAIRN LIMITED

Intangible Assets
Patents
We have not found any records of AMBERCAIRN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERCAIRN LIMITED
Trademarks
We have not found any records of AMBERCAIRN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERCAIRN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMBERCAIRN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMBERCAIRN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERCAIRN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERCAIRN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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