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 5
  • 1
    Gaffney, David
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2008-02-27 ~ now
    OF - director → CIF 0
  • 2
    Richardson, Christopher William
    Corporate Finance born in July 1974
    Individual (15 offsprings)
    Officer
    2012-02-27 ~ now
    OF - director → CIF 0
  • 3
    Boyd, Rory Ewen
    Director born in April 1975
    Individual (22 offsprings)
    Officer
    2019-05-13 ~ now
    OF - director → CIF 0
  • 4
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-05-24 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Coster, Gordon Knox
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2025-03-19
    OF - director → CIF 0
  • 2
    Docherty, Stephen John
    Quantity Surveyor born in May 1980
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2017-04-14
    OF - director → CIF 0
  • 3
    Mckinnon, Craig William
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    2008-02-27 ~ 2011-09-09
    OF - director → CIF 0
  • 4
    KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19
    231, St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,640,636 GBP2022-12-31
    Person with significant control
    2016-10-27 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-02-27 ~ 2011-08-15
    PE - secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-27 ~ 2008-02-27
    PE - director → CIF 0
parent relation
Company in focus

AMBASSADOR VISCOUNTE LTD

Previous names
AG ESTATES LTD - 2013-07-04
KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,143,030 GBP2022-12-31
1,920,037 GBP2021-12-31
Debtors
1,018,018 GBP2022-12-31
710,221 GBP2021-12-31
Cash at bank and in hand
408,337 GBP2022-12-31
488,886 GBP2021-12-31
Current Assets
1,426,355 GBP2022-12-31
1,199,107 GBP2021-12-31
Net Current Assets/Liabilities
-306,850 GBP2022-12-31
-620,108 GBP2021-12-31
Total Assets Less Current Liabilities
836,180 GBP2022-12-31
1,299,929 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
836,179 GBP2022-12-31
1,299,928 GBP2021-12-31
Equity
836,180 GBP2022-12-31
1,299,929 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
1,143,030 GBP2022-12-31
1,920,037 GBP2021-12-31
Additions to investments
202 GBP2022-12-31
Other Investments Other Than Loans
1,143,030 GBP2022-12-31
1,920,037 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
29,621 GBP2022-12-31
621 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
988,397 GBP2022-12-31
709,600 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,018,018 GBP2022-12-31
710,221 GBP2021-12-31
Trade Creditors/Trade Payables
Current
-425 GBP2022-12-31
4,526 GBP2021-12-31
Amounts owed to group undertakings
Current
1,652,130 GBP2022-12-31
1,736,189 GBP2021-12-31
Other Creditors
Current
81,500 GBP2022-12-31
78,500 GBP2021-12-31
Related profiles found in government register
  • AMBASSADOR VISCOUNTE LTD
    Info
    AG ESTATES LTD - 2013-07-04
    KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
    KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
    KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
    Registered number SC338448
    C/o Brodies Llp, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 2008-02-27 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • AMBASSADOR VISCOUNTE LTD
    S
    Registered number SC338448
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
    CIF 1
  • AMBASSADOR VISCOUNTE LTD
    S
    Registered number Sc338448
    231, St. Vincent Street, Glasgow, Scotland, G2 5QY
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ASPEN (CAUSEWAYHEAD) LTD - 2022-01-10
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,281 GBP2022-12-31
    Person with significant control
    2021-09-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    AMBASSADOR LAND INVESTMENTS LTD - 2019-05-16
    AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD - 2013-10-28
    The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-08 ~ now
    CIF 1 - llp-designated-member → ME
  • 6
    AMBASSADOR INVESTMENT PARTNERS LTD - 2019-05-16
    AMBASSADOR LAND LTD - 2013-10-28
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -730,730 GBP2022-12-31
    Person with significant control
    2019-05-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-05-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-05-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    EXPRESSO PROPERTY (PARK QUADRANT) LIMITED - 2017-07-25
    MM&S (5870) LIMITED - 2015-05-06
    One Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-03-13 ~ 2019-06-07
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBASSADOR GROUP (UK) LTD - 2019-05-16
    The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,683 GBP2023-12-31
    Person with significant control
    2016-07-23 ~ 2019-05-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AR LAND INVESTMENTS LTD - 2019-12-23
    AMBASSADOR REAL ESTATE LTD - 2019-05-16
    AMBASSADOR JOINT VENTURES LTD - 2013-07-04
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,406,723 GBP2022-12-31
    Person with significant control
    2019-05-13 ~ 2019-05-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    AMBASSADOR JV1 LIMITED - 2019-05-16
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -163,843 GBP2022-12-31
    Person with significant control
    2021-05-06 ~ 2021-09-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    AMBASSADOR CAPITAL LTD - 2018-06-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    635,137 GBP2023-12-31
    Person with significant control
    2016-07-23 ~ 2019-05-13
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-08-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.