AMBERSTONE LIMITED
Company details
- Registered name
- AMBERSTONE LIMITED
- Company number
- SC484080
- Registered office
- 16 ROYAL TERRACE, GLASGOW, G3 7NY, SCOTLAND · 103 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 22 Aug 2026
- Confirmation statement — last
- 08 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 22 August 2026 (22 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Susan Margaret Bain |
| 06/04/2016 | Person with significant control added | — | Mr Martin Edward Bain |
| 29/09/2014 | Director appointed | — | BAIN, Susan Margaret |
| 01/09/2014 | Director resigned | MABBOTT, Stephen George | — |
| 01/09/2014 | Director appointed | — | BAIN, Martin Edward |
| 11/08/2014 | Director appointed | — | MABBOTT, Stephen George |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 937 ▼ 3.3% | 969 |
| Employees (avg) | 0 | 0 |
Documents for AMBERSTONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AMBERSTONE LIMITED (SC484080)
AMBERSTONE LIMITED is a private limited company incorporated on 11 August 2014 and registered in the United Kingdom under company number SC484080. Its registered office is at 16 ROYAL TERRACE, GLASGOW, G3 7NY, SCOTLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. 3 active officers are on record , and the person with significant control is Mr Martin Edward Bain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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