Company information:
Ambion Homes Limited (No: SC100104)
Status: Active - Proposal to Strike off
Incorporated: 17-Jul-1986
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 04-May-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: JAMES CRAWFORD ( From: Oct-1991 )
Current Director: STUART ALASTAIR MACGREGOR ( DOB: Feb-1971 From: Apr-2015 )
Current Director: STEWART MILNE ( DOB: Jul-1950 From: Sep-1997 )
Current Director: ROBERT FRASER PEARSON PARK ( DOB: Oct-1970 From: Apr-2019 )
Current Secretary: MICHAEL SINCLAIR MEDINE ( From: Jul-2018 )
Current Secretary: ROBERT FRASER PEARSON PARK ( From: Sep-2020 )
Resigned Director: PETER CLIFFORD BAILEY ( DOB: Jun-1938 From: Feb-1989 To: Oct-1991 )
Resigned Director: MARLYN LOUISE BOAL ( From: Oct-1991 To: Sep-1997 )
Resigned Director: JOHN BERNARD BROCKES ( DOB: Dec-1943 From: Feb-1989 To: Oct-1991 )
Resigned Director: WILLIAM HENRY BRUCE ( DOB: Sep-1933 From: Dec-1991 To: Apr-1997 )
Resigned Director: GORDON COCHRANE ( From: Sep-1997 To: Dec-2002 )
Resigned Director: JAMES DUNSMORE ( From: Oct-1989 To: Oct-1991 )
Resigned Director: WILLIAM CLARK FERGUSON ( From: Feb-1989 To: Mar-1990 )
Resigned Director: JOHN CHRISTOPHER IRVINE ( DOB: Sep-1963 From: Jan-2005 To: Jan-2015 )
Resigned Director: GAVIN CAMERON LOUDON ( DOB: May-1947 From: Oct-1991 To: Sep-1997 )
Resigned Director: HUGH JAMES MACKAY ( DOB: Jul-1945 From: Sep-1997 To: Jul-2005 )
Resigned Director: ALISTAIR MACKINTOSH ( From: Dec-1991 To: Feb-1993 )
Resigned Director: HAMISH MILNE ( DOB: Apr-1949 From: Sep-1997 To: Jul-2001 )
Resigned Director: KENNETH HOBSON TIERNEY ( DOB: Mar-1951 From: Feb-1993 To: Mar-1996 )
Resigned Director: STEVEN HARRY TOLSON ( From: Feb-1989 To: Oct-1991 )
Resigned Director: PAUL DAVID WILTSHIRE ( DOB: Nov-1943 From: Feb-1989 To: Oct-1991 )
Resigned Secretary: GLENN FRASER WHYTE ALLISON ( DOB: Jan-1956 From: Mar-1996 To: Dec-2002 )
Resigned Secretary: LESLEY ANDERSON ( DOB: Feb-1974 From: Nov-2004 To: Jul-2007 )
Resigned Secretary: PETER CLIFFORD BAILEY ( DOB: Jun-1938 From: Mar-1990 To: Oct-1991 )
Resigned Secretary: PAMELA JANE CORRAY ( DOB: Apr-1963 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: JAMES CRAWFORD ( From: Oct-1991 To: Mar-1996 )
Resigned Secretary: WILLIAM CLARK FERGUSON ( From: Feb-1989 To: Mar-1990 )
Resigned Secretary: SCOTT CRAIG MARTIN ( From: May-2013 To: Jul-2018 )
Resigned Secretary: PAUL WATT MITCHELL ( From: Dec-2002 To: Nov-2004 )
Resigned Secretary: STUART CHARLES OAG ( DOB: Dec-1972 From: Jun-2008 To: Feb-2013 )
Persons of Significant Control:
Stewart Milne Holdings Limited, Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)