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
Active 2
  • 1
    Ms Rochelle Sharma
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Schama, Michael
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
    Mr Michael Sharma
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Webb, John
    Director born in July 1945
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2021-08-09
    OF - director → CIF 0
    Webb, John
    Individual (8 offsprings)
    Officer
    1995-05-16 ~ 2016-01-01
    OF - secretary → CIF 0
  • 2
    Kinghorn, David
    Property Manager born in November 1952
    Individual
    Officer
    1994-08-08 ~ 2011-07-01
    OF - director → CIF 0
  • 3
    Boyce, Deborah Anne
    Individual
    Officer
    1994-08-08 ~ 1995-05-12
    OF - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-27 ~ 1994-08-08
    PE - nominee-secretary → CIF 0
  • 5
    UNION LAND MANAGEMENT LIMITED - now
    LANNERET LIMITED - 1992-12-02
    37, Crawford Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2015-08-01
    PE - director → CIF 0
  • 6
    12 Shai Agnon Street, Apartment 64, Kiriyat Motzkin, Israel
    Corporate (1 parent)
    Person with significant control
    2019-04-01 ~ 2022-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-07-27 ~ 1994-08-08
    PE - nominee-director → CIF 0
  • 8
    3rd Floor, Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBERCAIRN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
44,330 GBP2023-12-31
49,208 GBP2022-12-31
Current Assets
44,330 GBP2023-12-31
49,208 GBP2022-12-31
Creditors
-137,807 GBP2023-12-31
-142,685 GBP2022-12-31
Net Current Assets/Liabilities
-93,477 GBP2023-12-31
-93,477 GBP2022-12-31
Total Assets Less Current Liabilities
-93,477 GBP2023-12-31
-93,477 GBP2022-12-31
Net Assets/Liabilities
-93,477 GBP2023-12-31
-93,477 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-94,477 GBP2023-12-31
-94,477 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
137,807 GBP2023-12-31
142,685 GBP2022-12-31

Related profiles found in government register
  • AMBERCAIRN LIMITED
    Info
    Registered number SC152152
    42/44 Union Street, Aberdeen AB10 1BD
    Private Limited Company incorporated on 1994-07-27 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • AMBERCAIRN LIMITED
    S
    Registered number SC152152
    42/44, Union Street, Aberdeen, Scotland, United Kingdom, AB10 1BD
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANNERET LIMITED - 1992-12-02
    37 Crawford Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-01 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.