AMBER BLUE EAST CENTRAL LIMITED: Person with Significant Control

  • Overview

    Company NameAMBER BLUE EAST CENTRAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC404406
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AMBER BLUE EAST CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alban Spring (Hub) Holdings Limited
    More London Riverside
    SE1 2AQ London
    3 More London Riverside London
    England
    Oct 28, 2020
    More London Riverside
    SE1 2AQ London
    3 More London Riverside London
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12051628
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amber Investment Holdings Limited
    More London Riverside
    SE1 2AQ London
    3 More London Riverside
    England
    Apr 06, 2016
    More London Riverside
    SE1 2AQ London
    3 More London Riverside
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies (Uk)
    Registration Number06812597
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robertson Capital Projects Hub Investments Limited
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    Apr 06, 2016
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    No
    Legal FormPrivate Limited Company (Limited By Shares)
    Country RegisteredScotalnd
    Legal AuthorityScottish
    Place RegisteredRegister Of Companies (Uk)
    Registration NumberSc406783
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0