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Companies/SC152152

Ambercairn Limited

Buying and selling of own real estate · Aberdeen

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
MS
Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-10-20 · No cessation recorded

Source record 107383225
RS
Ms Rochelle SchamaIndividual
Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-10-20 · No cessation recorded

Source record 118687043
Show 2 ceased records
Churchill Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-01 · Ceased 2022-10-20

Source record 117495550
CapolagoCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-17

Source record 117029848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
MS
Michael SchamaCurrent director
Appointed 2021-08-09 · 5 yrs · Director
Show 7 historical appointments
CorpUnion Land ManagementResigned director
Resigned 2011-07-01 · 4 yrs
JW
John WebbResigned directorResigned secretary
Resigned 2010-12-15 · 10 yrs · Director
DB
Deborah BoyceResigned secretary
Resigned 1994-08-08
DK
David KinghornResigned director
Resigned 1994-08-08 · 16 yrs · Property Manager
Resigned 1994-07-27
Resigned 1994-07-27

Board profile

People with appointments
1
Directors assessed
1
Median age
80
Under 35
0
65 and over
1
Disqualified match
None active