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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Morris, George Greg
    Individual (41 offsprings)
    Officer
    1991-06-18 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 2
    Loudon, Gavin Cameron
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1991-06-18 ~ now
    OF - Director → CIF 0
    Gavin Cameron Loudon
    Born in May 1947
    Individual (9 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Parkhill, Annie Lindsay
    Individual (7 offsprings)
    Officer
    2021-06-16 ~ 2026-03-15
    OF - Secretary → CIF 0
  • 4
    MACDONALDS LIMITED 06706894
    St Stephens House, 279, Bath Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    1994-06-06 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1991-06-18 ~ 1991-06-18
    OF - Nominee Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2013-02-25 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1991-06-18 ~ 1991-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBION COMMERCIAL LIMITED

Period: 1991-06-18 ~ now
Company number: SC132525
Registered name
AMBION COMMERCIAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • AMBION COMMERCIAL LIMITED
    Info
    Registered number SC132525
    Caledonia House, 89 Seaward Street, Glasgow G41 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-18 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.