Ambassador Viscounte Ltd
Company SC338448 · Active · incorporated 27/02/2008 · Glasgow G1 3BX · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Ambassador Group Holdings Limited (company, registered Sc630720 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-05-16 - Ag (Management Services) Ltd (company, registered Sc339541 in Uk)
ownership of shares 75 to 100 percent · from 2016-10-27, ceased 2019-05-16
Where the chain ends
Companies House shows one step. Followed to the end:
- Ambassador Group Holdings Limited (SC630720, Active)
What else sits under the same owner
- Ag (management Services) Ltd (SC339541, Active)
- Ambassador Advisors Ltd (SC708404, Active)
- Ambassador Energy (gartloss) Limited (SC756531, Active)
- Ambassador Energy Solutions Limited (SC752559, Active)
- Ambassador Land Investments (pq) Ltd (SC414592, Active)
- Ambassador Real Estate Investments Ltd (SC393740, Active)
- Ambassador Real Estate Ltd (SC393716, Active)
- Ambassador Residential Ltd (SC393731, Active)
- Nova Living Scotland Limited (SC768771, Active)
- Nova Osborne Ltd (SC742060, Active)
Who runs it
- BURNESS (DIRECTORS) LIMITED (corporate director) · from 2008-02-27 to 2008-02-27
- BURNESS LLP (corporate secretary) · from 2008-02-27 to 2011-08-15
- MCKINNON, Craig William (director, born 04/1956, British) · from 2008-02-27 to 2011-09-09
- DOCHERTY, Stephen John (director, born 05/1980, British) · from 2012-02-27 to 2017-04-14
- COSTER, Gordon Knox (director, born 03/1966, British) · from 2012-02-27 to 2025-03-19
- GAFFNEY, David (director, born 04/1967, British) · from 2008-02-27, current
- RICHARDSON, Christopher William (director, born 07/1974, British) · from 2012-02-27, current
- BOYD, Rory Ewen (director, born 04/1975, British) · from 2019-05-13, current
- BRODIES SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2019-05-24, current
Charges
9 charges registered, 6 outstanding.
- 2019-07-18, outstanding, in favour of Santander UK PLC (security Agent)
- 2019-06-13, outstanding, in favour of Rs Luxembourg Ii S.à R.l.
- 2019-03-01, outstanding, in favour of Rs Luxembourg Ii S.à.r.l.
- 2018-08-03, fully-satisfied, in favour of Icg-longbow Investment No. 5 S.a.r.l.
- 2018-08-03, fully-satisfied, in favour of Icg-longbow Investment No. 5 S.a R.l
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Vania Glasgow Ltd (SC601241)
- V & A (glasgow) Ltd (SC509606)
- V&g Global Enterprise Ltd (SC851283)
- Brands To Market Limited (SC360563)
- Delvado Limited (SC525488)
- 20 of Ltd (SC846178)
- Fortbrae Ltd (SC461190)
- Fp1 Ltd (SC550970)
Check this company on Companies House.
Get the full asset and risk dossier on Ambassador Viscounte Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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