Ambercairn Limited
SC152152 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1994-07-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-07-27 · next due 2026-08-10
Registered office
42/44 Union StreetAberdeen
Ab10 1bd
Peer comparison
Compared against 19,269 UK companies in SIC 68100 (Buying and selling of own real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£52,781
↑19.1%
|
£44,330
↓9.9%
|
£49,208
|
— |
— |
| Cash |
£52,781
↑19.1%
|
£44,330
↓9.9%
|
£49,208
↓90.3%
|
£509,243
↑13.2%
|
£449,957
|
| Creditors |
£146,258
↑6.1%
|
£137,807
↓3.4%
|
£142,685
|
— |
— |
| Net current assets |
£-93,477
→0.0%
|
£-93,477
→0.0%
|
£-93,477
→0.0%
|
£-93,477
→0.0%
|
£-93,477
|
| Net assets |
£-93,477
→0.0%
|
£-93,477
→0.0%
|
£-93,477
→0.0%
|
£-93,477
→0.0%
|
£-93,477
|
| Equity | — |
— |
— |
£-93,477
→0.0%
|
£-93,477
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Schama, Michael · Director appointed 2021-08-09
- Webb, John · Director appointed 2010-12-15 resigned 2021-08-09
- Union Land Management · Corporate Director appointed 2011-07-01 resigned 2015-08-01
- Kinghorn, David · Director appointed 1994-08-08 resigned 2011-07-01
- Boyce, Deborah Anne · Secretary appointed 1994-08-08 resigned 1995-05-12
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1994-07-27 resigned 1994-08-08
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 1994-07-27 resigned 1994-08-08
People with significant control (4)
-
Churchill Investments Limited Ceased 2022-10-20Corporate Entity Psc · notified 2019-04-01Ownership of shares 75 to 100 percent
-
Capolago Ceased 2022-08-17Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr Michael Sharma ActiveIndividual Psc · British · resident in Israel · born 5/1946 · notified 2022-10-20Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm
-
Ms Rochelle Schama ActiveIndividual Psc · British · resident in Israel · born 11/1953 · notified 2022-10-20Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Standard security OutstandingHeld by Nationwide Building SocietyCreated 2007-08-28Forty two and forty four union street, aberdeen ABN646.
-
Standard security OutstandingHeld by Nationwide Building SocietyCreated 2007-08-28Forty eight union street aberdeen.
-
Bond & floating charge SatisfiedHeld by Nationwide Building SocietyCreated 2007-08-15 · satisfied 2015-02-06Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-12-09 Change to a person with significant control PSC04 PSC
- 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-27 Total-exemption-full accounts AA Accounts
- 2024-09-24 Total-exemption-full accounts AA Accounts
- 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-30 Total-exemption-full accounts AA Accounts
- 2023-07-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-20 Notification of a person with significant control PSC01 PSC
- 2022-10-20 Notification of a person with significant control PSC01 PSC
- 2022-10-20 Cessation of a person with significant control PSC07 PSC
- 2022-09-22 Total-exemption-full accounts AA Accounts
- 2022-08-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-17 Cessation of a person with significant control PSC07 PSC
- 2022-08-17 Change to a person with significant control PSC05 PSC
- 2021-09-30 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register