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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
Active 2
  • 1
    Anderson, John William
    Taxi Driver born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Director → CIF 0
    Mr John William Anderson
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dyke, George Arthur
    Business Executive born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr George Arthur Dyke
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Monteith, Edward Francis
    Business Executive born in September 1964
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Monteith, Suzanne Agnes
    Business Executive born in June 1965
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Mclardy, Philippa Lesley
    Business Executive born in August 1952
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2014-04-06
    OF - Director → CIF 0
  • 4
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2020-02-01
    OF - Director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lovie, Cameron John
    Taxi Driver born in May 1961
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Hume, Peter
    Taxi Operator born in March 1960
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2003-01-08
    OF - Director → CIF 0
  • 7
    Lovie, Lesley
    Care Assistant born in May 1952
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2008-06-05
    OF - Director → CIF 0
    Lovie, Lesley
    Care Assistant
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 8
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Damian Mark Andrew Farrell
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mclardy, Daniel Keir
    Business Executive born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2015-02-20
    OF - Director → CIF 0
  • 10
    Macdonald, Emily Christine, Dr
    Doctor born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ 2015-02-20
    OF - Director → CIF 0
  • 11
    Duffy, Alison
    Business Executive born in October 1965
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2011-09-08
    OF - Director → CIF 0
  • 12
    Duffy, Graham
    Business Executive born in April 1963
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2011-09-08
    OF - Director → CIF 0
    Duffy, Graham
    Taxi Operator
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 13
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-11-05 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-11-05 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBERCROSS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2022-11-30
100 GBP2021-11-30
Net Assets/Liabilities
100 GBP2022-11-30
100 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
100 GBP2022-11-30
100 GBP2021-11-30

  • AMBERCROSS LIMITED
    Info
    Registered number SC239170
    icon of address31 Seton Wynd, Port Seton, Prestonpans EH32 0TY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 and dissolved on 2024-03-05 (21 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.