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 6
  • 1
    Cook, Allan Cameron
    Director born in May 1972
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ now
    OF - director → CIF 0
  • 2
    Hill, Adrian James
    Managing Director born in June 1974
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 3
    Fletcher, Dylan
    Group Board Director born in January 1971
    Individual (23 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 4
    DUNWILCO (1726) LIMITED - 2011-12-20
    Robertson House, The Castle Business Park, Stirling, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    ROBERTSON CAPITAL PROJECTS LIMITED - now
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10, Perimeter Road, Elgin, Scotland
    Corporate (7 parents, 8 offsprings)
    Officer
    2016-08-24 ~ now
    OF - secretary → CIF 0
  • 6
    ALBAN SPRING HOLDINGS LIMITED - 2020-10-01
    3 More London Riverside London, More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ now
    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
Ceased 10
  • 1
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual
    Officer
    2011-12-20 ~ 2015-03-18
    OF - director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2011-12-20 ~ 2015-04-30
    OF - secretary → CIF 0
  • 3
    Mccormick, Neil St Clair
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2020-12-18
    OF - director → CIF 0
  • 4
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    2021-03-10 ~ 2024-05-08
    OF - director → CIF 0
  • 5
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2011-12-20 ~ 2015-03-31
    OF - director → CIF 0
  • 6
    Rose, Kenneth Charles
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2011-07-29 ~ 2011-12-20
    OF - director → CIF 0
  • 7
    Wilson, Irene
    Individual (46 offsprings)
    Officer
    2015-05-01 ~ 2016-08-24
    OF - secretary → CIF 0
  • 8
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, More London Riverside, London, England
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    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
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2011-07-29 ~ 2011-12-20
    PE - director → CIF 0
  • 10
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2011-07-29 ~ 2011-12-20
    PE - director → CIF 0
    2011-07-29 ~ 2011-12-20
    PE - secretary → CIF 0
parent relation
Company in focus

AMBER BLUE EAST CENTRAL LIMITED

Previous name
DUNWILCO (1722) LIMITED - 2011-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AMBER BLUE EAST CENTRAL LIMITED
    Info
    DUNWILCO (1722) LIMITED - 2011-12-20
    Registered number SC404406
    Robertson House, Castle Business Park, Stirling FK9 4TZ
    Private Limited Company incorporated on 2011-07-29 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • AMBER BLUE EAST CENTRAL LIMITED
    S
    Registered number SC404406
    Robertson House, Castle Business Park, Stirling, FK9 4TZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-05-17 ~ now
    CIF 12 - secretary → ME
  • 2
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    Officer
    2017-04-25 ~ now
    CIF 1 - secretary → ME
  • 3
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2015-01-20 ~ now
    CIF 13 - secretary → ME
  • 4
    Robertson House, Castle Business Park, Stirling
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
    Officer
    2015-01-19 ~ now
    CIF 3 - secretary → ME
  • 5
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-05-17 ~ now
    CIF 15 - secretary → ME
  • 6
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ 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
    Officer
    2017-04-25 ~ now
    CIF 2 - secretary → ME
  • 7
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2015-01-13 ~ now
    CIF 4 - secretary → ME
  • 8
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
    Officer
    2015-01-12 ~ now
    CIF 5 - secretary → ME
  • 9
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2014-11-10 ~ now
    CIF 6 - secretary → ME
  • 10
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2014-11-10 ~ now
    CIF 11 - secretary → ME
  • 11
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2016-05-27 ~ now
    CIF 10 - secretary → ME
  • 12
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    Officer
    2016-05-17 ~ now
    CIF 8 - secretary → ME
  • 13
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2016-05-27 ~ now
    CIF 14 - secretary → ME
  • 14
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2016-05-17 ~ now
    CIF 7 - secretary → ME
  • 15
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
    Officer
    2012-02-07 ~ now
    CIF 9 - secretary → ME
Ceased 1
  • Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ 2017-04-25
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - 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.