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
    Dsouza, Vidya Shalini
    Business Executive born in October 1976
    Individual (1 offspring)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
    Vidya Shalini Dsouza
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dsouza, Vinod Cyril Naval
    Business Executive born in August 1965
    Individual (1 offspring)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
    Vinod Cyril Naval Dsouza
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Radhi, Avril
    Born in February 1959
    Individual
    Officer
    2002-06-19 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Mclaughlin, William
    Taxi Operator born in August 1933
    Individual
    Officer
    2002-06-19 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Radhi, Ali Hussein
    Taxi Driver born in July 1960
    Individual
    Officer
    2002-06-19 ~ 2016-10-03
    OF - Director → CIF 0
    Radhi, Ali Hussein
    Taxi Driver
    Individual
    Officer
    2002-06-19 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-06-05 ~ 2002-06-19
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-06-05 ~ 2002-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBERWAY LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
2 GBP2024-05-14
2 GBP2023-05-14
Net Assets/Liabilities
2 GBP2024-05-14
2 GBP2023-05-14
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-15 ~ 2024-05-14
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-15 ~ 2024-05-14
Equity
2 GBP2024-05-14
2 GBP2023-05-14

  • AMBERWAY LIMITED
    Info
    Registered number SC232348
    2 Brodie Road, Edinburgh EH17 8GZ
    Private Limited Company incorporated on 2002-06-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.