1
ASPEN (CAUSEWAYHEAD) LTD
- 2022-01-10
SC708404C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-109,439 GBP2023-12-31
Person with significant control
2021-09-02 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED
- now 09522075EXPRESSO PROPERTY (PARK QUADRANT) LIMITED
- 2017-07-25
09522075MM&S (5870) LIMITED - 2015-05-06
One Fleet Place, London, United Kingdom
Active Corporate (11 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
3
AMBASSADOR ENERGY (GARTLOSS) LIMITED
SC756531Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active 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
4
AMBASSADOR ENERGY SOLUTIONS LIMITED
SC752559Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-12-07 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
AMBASSADOR LAND INVESTMENTS (PQ) LTD
- now SC414592AMBASSADOR LAND INVESTMENTS LTD
- 2019-05-16
SC414592AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD - 2013-10-28
The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-05-13 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-11-08 ~ now
CIF 1 - LLP Designated Member → ME
7
AMBASSADOR REAL ESTATE INVESTMENTS LTD
- now SC393740AMBASSADOR INVESTMENT PARTNERS LTD
- 2019-05-16
SC393740AMBASSADOR LAND LTD - 2013-10-28
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
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
8
AMBASSADOR REAL ESTATE LTD - now
AMBASSADOR GROUP (UK) LTD
- 2019-05-16
SC393716The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (6 parents, 4 offsprings)
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
9
AR (FERRYMUIR GAIT) LIMITED - now
AR LAND INVESTMENTS LTD
- 2019-12-23
SC401176AMBASSADOR JOINT VENTURES LTD - 2013-07-04
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,773,051 GBP2023-12-31
Person with significant control
2019-05-13 ~ 2019-05-30
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
AMBASSADOR JV1 LIMITED - 2019-05-16
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
616,196 GBP2023-12-31
Person with significant control
2021-05-06 ~ 2021-09-03
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - 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 14 - Ownership of shares – 75% or more → OE
11
AR DEVELOPMENT INVESTMENTS LIMITED
12012860C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-951,847 GBP2023-12-31
Person with significant control
2019-05-22 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
12
AMBASSADOR CAPITAL LTD
- 2018-06-27
SC393961C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
635,137 GBP2023-12-31
Person with significant control
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
2016-07-23 ~ 2019-05-13
CIF 3 - Ownership of shares – 75% or more → OE
13
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-05-10 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
14
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active 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
15
THE NOVA NETWORK SCOTLAND LIMITED
SC768772C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-05-10 ~ 2025-11-19
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE