AMBRISBEG LIMITED

Overview

Company Name	AMBRISBEG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139916
Jurisdiction	Scotland
Date of Creation	Aug 25, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBRISBEG LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

Where is AMBRISBEG LIMITED located?

Registered Office Address	The Quarry The West Road Kingarth PA20 9PE Isle Of Bute
Undeliverable Registered Office Address	No

What are the latest accounts for AMBRISBEG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMBRISBEG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for AMBRISBEG LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Sep 17, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Notification of Stewart James Strathie as a person with significant control on Sep 19, 2024	2 pages	PSC01

Oct 18, 2024	Secretary's details changed for Miss Shari Strathie on Sep 19, 2024	1 pages	CH03

Oct 18, 2024	Cessation of Stewart Cunningham Strathie as a person with significant control on Sep 19, 2024	1 pages	PSC07

Oct 18, 2024	Appointment of Mr Stewart James Strathie as a director on Sep 19, 2024	2 pages	AP01

Oct 18, 2024	Termination of appointment of Stewart Cunningham Strathie as a director on Sep 19, 2024	1 pages	TM01

Oct 18, 2024	Director's details changed for Miss Shari Strathie on Sep 19, 2024	2 pages	CH01

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Sep 19, 2024	Confirmation statement made on Aug 25, 2024 with updates	4 pages	CS01

Nov 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	4 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Jan 02, 2021	Unaudited abridged accounts made up to Dec 31, 2019	4 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	4 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Aug 30, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Unaudited abridged accounts made up to Dec 31, 2017	4 pages	AA

Oct 07, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Sep 01, 2017	Confirmation statement made on Aug 25, 2017 with no updates	3 pages	CS01

Oct 07, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of AMBRISBEG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLACHLAN, Shari Eden Drive Rothesay PA20 9HU Isle Of Bute 39 Scotland	Jan 27, 2009		Secretary	Eden Drive Rothesay PA20 9HU Isle Of Bute 39 Scotland		British		Office Administrator	135945350002
MCLACHLAN, Shari The West Road Kingarth PA20 9PE Isle Of Bute The Quarry	Sep 01, 2015		Director	The West Road Kingarth PA20 9PE Isle Of Bute The Quarry	Scotland	British	1985-3	Company Secretary	201251610002
STRATHIE, Stewart James The West Road Kingarth PA20 9PE Isle Of Bute The Quarry	Sep 19, 2024		Director	The West Road Kingarth PA20 9PE Isle Of Bute The Quarry	Scotland	British	1983-4	Company Director	304570350001
STIRLING, John Jarvie 37 Argyle Terrace PA20 0BD Rothesay Isle Of Bute	Aug 25, 1992	Dec 09, 1998	Secretary	37 Argyle Terrace PA20 0BD Rothesay Isle Of Bute		British		Boat Builder	58653800003
STRATHIE, Stewart Cunningham 3 Auchnacloich Road PA20 0EB Rothesay Isle Of Bute	Dec 09, 1998	Jan 27, 2009	Secretary	3 Auchnacloich Road PA20 0EB Rothesay Isle Of Bute		British			87791230001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 25, 1992	Aug 25, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
STIRLING, John Martyn 71 Marine Road PA20 0LT Port Bannatyne Isle Of Bute	Aug 18, 2004	Dec 19, 2008	Director	71 Marine Road PA20 0LT Port Bannatyne Isle Of Bute	United Kingdom	British	1944-7	Quarry Manager	99882910001
STIRLING, Margaret Wood 71 Marine Road Port Bannatyne PA20 0LT Isle Of Bute	Aug 25, 1992	Aug 19, 2004	Director	71 Marine Road Port Bannatyne PA20 0LT Isle Of Bute		British	1941-1	Bookkeeper	58653830002
STRATHIE, Stewart Cunningham Academy Road Rothesay PA20 0BG Isle Of Bute Rathlin Scotland	Oct 20, 2008	Sep 19, 2024	Director	Academy Road Rothesay PA20 0BG Isle Of Bute Rathlin Scotland	Scotland	British	1958-3	Quarry Manager	87791230002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 25, 1992	Aug 25, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBRISBEG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart James Strathie The West Road Kingarth PA20 9PE Isle Of Bute The Quarry	Sep 19, 2024	The West Road Kingarth PA20 9PE Isle Of Bute The Quarry	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stewart Cunningham Strathie The West Road Kingarth PA20 9PE Isle Of Bute The Quarry	Aug 25, 2016	The West Road Kingarth PA20 9PE Isle Of Bute The Quarry	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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