Company information:
Amber Blue East Central Limited (No: SC404406)
Address: ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ
Status: Active
Incorporated: 29-Jul-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALLAN CAMERON COOK ( DOB: May-1972 From: Dec-2011 )
Current Director: DYLAN FLETCHER ( DOB: Jan-1971 From: Mar-2015 )
Current Director: NEIL ST CLAIR MCCORMICK ( DOB: Oct-1967 From: Apr-2015 )
Current Secretary: ROBERTSON CAPITAL PROJECTS LTD ( From: Aug-2016 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Jul-2011 To: Dec-2011 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jul-2011 To: Dec-2011 )
Resigned Director: ALAN PETER FORDYCE ( DOB: Aug-1967 From: Dec-2011 To: Mar-2015 )
Resigned Director: RONALD GILFILLAN JACK ( DOB: Dec-1955 From: Dec-2011 To: Mar-2015 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Jul-2011 To: Dec-2011 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-2011 To: Dec-2011 )
Resigned Secretary: PETER KENNETH JOHNSTONE ( From: Dec-2011 To: Apr-2015 )
Resigned Secretary: IRENE WILSON ( From: May-2015 To: Aug-2016 )
Persons of Significant Control:
Robertson Capital Projects Hub Investments Limited, 3 More London Riverside More London Riverside, London, SE1 2AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Amber Investment Holdings Limited, 3 More London Riverside More London Riverside, London, SE1 2AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-28)
Alban Spring (Hub) Holdings Limited, 3 More London Riverside London More London Riverside, London, SE1 2AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-28)