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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 5
  • 1
    Eddy, Angus George
    Born in March 1965
    Individual (1 offspring)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
    Angus George Eddy
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Eddy, Diane Ivy
    Born in January 1969
    Individual (1 offspring)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Meston, William Anderson
    Individual (5 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    P F & S (DIRECTORS) LIMITED - now SC157714
    TAYSIDE PROPERTIES LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (719 offsprings)
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 5
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (962 offsprings)
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER COMPUTING & IT SERVICES LIMITED

Period: 1999-06-11 ~ now
Company number: SC197174
Registered name
AMBER COMPUTING & IT SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
21,224 GBP2025-11-30
25,529 GBP2024-11-30
Total Inventories
1,000 GBP2025-11-30
1,000 GBP2024-11-30
Debtors
Current
17,771 GBP2025-11-30
17,732 GBP2024-11-30
Cash at bank and in hand
51,021 GBP2025-11-30
63,300 GBP2024-11-30
Net Assets/Liabilities
33,632 GBP2025-11-30
46,005 GBP2024-11-30
Equity
Called up share capital
11 GBP2025-11-30
11 GBP2024-11-30
Retained earnings (accumulated losses)
33,621 GBP2025-11-30
45,994 GBP2024-11-30
Equity
33,632 GBP2025-11-30
46,005 GBP2024-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-12-01 ~ 2025-11-30
Computers
402024-12-01 ~ 2025-11-30
Average Number of Employees
42024-12-01 ~ 2025-11-30
42023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,047 GBP2025-11-30
3,047 GBP2024-11-30
Vehicles
18,993 GBP2025-11-30
18,993 GBP2024-11-30
Furniture and fittings
7,101 GBP2025-11-30
12,162 GBP2024-11-30
Computers
45,380 GBP2025-11-30
56,002 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
74,521 GBP2025-11-30
90,204 GBP2024-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,061 GBP2024-12-01 ~ 2025-11-30
Computers
-17,287 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Disposals
-22,348 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,780 GBP2025-11-30
1,639 GBP2024-11-30
Vehicles
18,100 GBP2025-11-30
17,803 GBP2024-11-30
Furniture and fittings
6,728 GBP2025-11-30
11,343 GBP2024-11-30
Computers
26,689 GBP2025-11-30
33,890 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,297 GBP2025-11-30
64,675 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
141 GBP2024-12-01 ~ 2025-11-30
Vehicles
297 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
164 GBP2024-12-01 ~ 2025-11-30
Computers
9,833 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,435 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,779 GBP2024-12-01 ~ 2025-11-30
Computers
-17,034 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,813 GBP2024-12-01 ~ 2025-11-30
Trade Debtors/Trade Receivables
Current
16,217 GBP2025-11-30
16,105 GBP2024-11-30
Other Debtors
Current
1,554 GBP2025-11-30
1,627 GBP2024-11-30
Trade Creditors/Trade Payables
Current
4,031 GBP2025-11-30
4,730 GBP2024-11-30
Other Creditors
Current
22,907 GBP2025-11-30
26,237 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-12-01 ~ 2025-11-30
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
1 GBP2023-12-01 ~ 2024-11-30

  • AMBER COMPUTING & IT SERVICES LIMITED
    Info
    Registered number SC197174
    Tillyneuk, 28 Pannanich Road, Ballater, Aberdeenshire AB35 5PA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.