AMBRISBEG LIMITED

Profile AMBRISBEG LIMITED

Actual on 01.12.2021
Company name
AMBRISBEG LIMITED
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Company number
SC139916
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 August 1992
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 25 August 2022 due by Thursday, 08 September 2022

Last statement dated Wednesday, 25 August 2021

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Registered office address
THE QUARRY THE WEST ROAD, KINGARTH, ISLE OF BUTE, PA20 9PE
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PSC and Officers AMBRISBEG LIMITED

Officers

(as of 25.09.2020)

STRATHIE, Shari
Status: Active
Appointed on: Tuesday, 27 January 2009
Correspondence address: 39 Eden Drive, Rothesay, Isle Of Bute, Scotland, PA20 9HU
Nationality: British
Role: Secretary
Occupation: Office Administrator
STRATHIE, Shari
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: The Quarry The West Road, Kingarth, Isle Of Bute, PA20 9PE
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
STRATHIE, Stewart Cunningham
Status: Active
Appointed on: Monday, 20 October 2008
Correspondence address: Rathlin Academy Road, Rothesay, Isle Of Bute, Scotland, PA20 0BG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Quarry Manager
Country of residence: Scotland
STIRLING, John Martyn
Status: Not active
Appointed on: Wednesday, 18 August 2004
Resigned on: Friday, 19 December 2008
Correspondence address: 71 Marine Road, Port Bannatyne, Isle Of Bute, PA20 0LT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Quarry Manager
Country of residence: United Kingdom
STIRLING, Margaret Wood
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Thursday, 19 August 2004
Correspondence address: 71 Marine Road, Port Bannatyne, Isle Of Bute, PA20 0LT
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Bookkeeper
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Tuesday, 25 August 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Tuesday, 25 August 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
STRATHIE, Stewart Cunningham
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Tuesday, 27 January 2009
Correspondence address: 3 Auchnacloich Road, Rothesay, Isle Of Bute, PA20 0EB
Role: Secretary
STIRLING, John Jarvie
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Wednesday, 09 December 1998
Correspondence address: 37 Argyle Terrace, Rothesay, Isle Of Bute, PA20 0BD
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Stewart Cunningham Strathie
Status: Active
Notified on: Thursday, 25 August 2016
Correspondence address: The Quarry Isle Of Bute
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control