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 3
  • 1
    Timlin, Brian
    Pharmacist born in February 1974
    Individual (7 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
  • 2
    Timlin, Elaine
    Individual (1 offspring)
    Officer
    2021-04-20 ~ now
    OF - secretary → CIF 0
  • 3
    29, Brandon Street, Hamilton, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,494,990 GBP2023-03-31
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shaw, Shona
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2021-04-20
    OF - director → CIF 0
    Shaw, Shona
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2021-04-20
    OF - secretary → CIF 0
    Mrs Shona Shaw
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-02-11 ~ 2010-02-19
    OF - director → CIF 0
  • 3
    Ibberson, Kathryn
    Born in October 1963
    Individual
    Officer
    2010-02-19 ~ 2021-04-20
    OF - director → CIF 0
  • 4
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-02-11 ~ 2010-02-19
    PE - secretary → CIF 0
parent relation
Company in focus

AMBERCOVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
485 GBP2024-02-29
485 GBP2023-02-28
Net Current Assets/Liabilities
-485 GBP2024-02-29
-485 GBP2023-02-28
Total Assets Less Current Liabilities
-485 GBP2024-02-29
-485 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-487 GBP2024-02-29
-487 GBP2023-02-28
Equity
-485 GBP2024-02-29
-485 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Other Taxation & Social Security Payable
Current
485 GBP2024-02-29
485 GBP2023-02-28

  • AMBERCOVE LIMITED
    Info
    Registered number SC372811
    10 Lister Court, Bridge Of Allan, Stirling FK9 4TP
    Private Limited Company incorporated on 2010-02-11 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.