AMBERSTONE LIMITED

Overview

Company Name	AMBERSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC484080
Jurisdiction	Scotland
Date of Creation	Aug 11, 2014

Summary

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

What is the purpose of AMBERSTONE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AMBERSTONE LIMITED located?

Registered Office Address	16 Royal Terrace G3 7NY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AMBERSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for AMBERSTONE LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Unaudited abridged accounts made up to Aug 31, 2024	9 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Jan 23, 2024	Registered office address changed from 16 Royal Terrace Glasgow G3 7NZ to 16 Royal Terrace Glasgow G3 7NY on Jan 23, 2024	1 pages	AD01

Aug 16, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Feb 20, 2023	Director's details changed for Mr Martin Edward Bain on Feb 20, 2023	2 pages	CH01

Aug 10, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

May 05, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Change of details for Mrs Susan Margaret Bain as a person with significant control on Aug 09, 2019	2 pages	PSC04

Aug 19, 2020	Change of details for Mr Martin Edward Bain as a person with significant control on Aug 09, 2019	2 pages	PSC04

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Director's details changed for Mrs Susan Margaret Bain on Aug 22, 2019	2 pages	CH01

Aug 23, 2019	Director's details changed for Mr Martin Edward Bain on Aug 22, 2019	2 pages	CH01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	6 pages	AA

Sep 13, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

May 30, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Sep 20, 2016	Confirmation statement made on Aug 11, 2016 with updates	6 pages	CS01

May 10, 2016	Total exemption small company accounts made up to Aug 31, 2015	7 pages	AA

View All Filings

Who are the officers of AMBERSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIN, Martin Edward Royal Terrace G3 7NY Glasgow 16 Scotland	Sep 01, 2014		Director	Royal Terrace G3 7NY Glasgow 16 Scotland	Scotland	British	1968-7	Director	159357840003
BAIN, Susan Margaret Royal Terrace G3 7NY Glasgow 16 Scotland	Sep 29, 2014		Director	Royal Terrace G3 7NY Glasgow 16 Scotland	United Kingdom	Scottish	1958-6	Company Director	191523710002
MABBOTT, Stephen George Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Millar & Bryce Limited United Kingdom	Aug 11, 2014	Sep 01, 2014	Director	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Millar & Bryce Limited United Kingdom	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBERSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Edward Bain Royal Terrace G3 7NY Glasgow 16 Scotland	Apr 06, 2016	Royal Terrace G3 7NY Glasgow 16 Scotland	No
	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.
Mrs Susan Margaret Bain Royal Terrace G3 7NY Glasgow 16 Scotland	Apr 06, 2016	Royal Terrace G3 7NY Glasgow 16 Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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