Amber Blue East Central Limited
Other business support service activities n.e.c. · Stirling
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAlban Spring (Hub) Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-28 · No cessation recorded
Source record 106536102Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113376411Show 1 ceased record
Amber Investment Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-28
Source record 113335581People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpRobertson Capital Projects LtdCurrent secretary
Appointed 2016-08-24 · 10 yrs
Show 12 historical appointments
AH
Adrian HillResigned director
Resigned 2024-05-08 · Managing Director
ER
Elliot Cardno RobertsonResigned director
Resigned 2021-03-10 · 3 yrs · Company Director
IW
Irene WilsonResigned secretary
Resigned 2015-05-01 · 1 yr
NM
Neil MccormickResigned director
Resigned 2015-04-14 · 5 yrs · Managing Director
DF
Dylan FletcherResigned director
Resigned 2015-03-31 · 9 yrs · Group Board Director
PJ
Peter JohnstoneResigned secretary
Resigned 2011-12-20 · 3 yrs
AF
Alan FordyceResigned director
Resigned 2011-12-20 · 3 yrs · Managing Director
RJ
Ronald JackResigned director
Resigned 2011-12-20 · 3 yrs · Company Director
CorpD W Director 1 LimitedResigned director
Resigned 2011-07-29
Resigned 2011-07-29
KR
Kenneth RoseResigned director
Resigned 2011-07-29 · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active