AMBERCAIRN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambercairn Limited. The company was founded 30 years ago and was given the registration number SC152152. The firm's registered office is in ABERDEEN. You can find them at 42/44 Union Street, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	AMBERCAIRN LIMITED
Company Number	:	SC152152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 1994
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	42/44 Union Street, Aberdeen, AB10 1BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Broadfields Avenue, Edgware, England, HA8 8SW	Director	09 August 2021	Active
21 A Duntshill Road, London, SW18 4QN	Secretary	08 August 1994	Active
42/44, Union Street, Aberdeen, AB10 1BD	Secretary	16 May 1995	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	27 July 1994	Active
70 Dahomey Road, London, SW16 6ND	Director	08 August 1994	Active
42/44, Union Street, Aberdeen, AB10 1BD	Director	15 December 2010	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	27 July 1994	Active
37, Crawford Street, London, United Kingdom, W1H 1HA	Corporate Director	01 July 2011	Active

People with Significant Control

Mr Michael Sharma
Notified on	:	20 October 2022
Status	:	Active
Date of birth	:	May 1946
Nationality	:	British
Address	:	42/44, Union Street, Aberdeen, AB10 1BD
Nature of control	:	Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Ms Rochelle Sharma
Notified on	:	20 October 2022
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Address	:	42/44, Union Street, Aberdeen, AB10 1BD
Nature of control	:	Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Churchill Investments Limited
Notified on	:	01 April 2019
Status	:	Active
Country of residence	:	Israel
Address	:	12 Shai Agnon Street, Apartment 64, Kiriyat Motzkin, Israel, 2603790
Nature of control	:	Ownership of shares 75 to 100 percent

Capolago
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	3rd Floor, Rg Hodge Plaza, Road Town, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent

AMBERCAIRN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement