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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 5
  • 1
    Cook, Allan Cameron
    Director born in May 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Paul
    Company Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    ALBAN SPRING HOLDINGS LIMITED - 2020-10-01
    icon of address3 More London Riverside London, More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    DUNWILCO (1726) LIMITED - 2011-12-20
    icon of addressRobertson House, The Castle Business Park, Stirling, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    ROBERTSON CAPITAL PROJECTS LIMITED - now
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    icon of address10, Perimeter Road, Elgin, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mccormick, Neil St Clair
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Fletcher, Dylan
    Group Board Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 4
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Hill, Adrian James
    Managing Director born in June 1974
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Rose, Kenneth Charles
    Born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2011-12-20
    OF - Director → CIF 0
  • 9
    Wilson, Irene
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 10
    icon of address4th, 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
  • 11
    ALNERY NO. 2849 LIMITED - 2009-03-20
    icon of address3 More London Riverside, More London Riverside, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th, 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
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
    icon of addressRobertson House, Castle Business Park, Stirling FK9 4TZ
    Private Limited Company incorporated on 2011-07-29 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • AMBER BLUE EAST CENTRAL LIMITED
    S
    Registered number SC404406
    icon of addressRobertson House, Castle Business Park, Stirling, FK9 4TZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-05-17 ~ now
    CIF 12 - Secretary → ME
  • 2
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-04-25 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-01-20 ~ now
    CIF 13 - Secretary → ME
  • 4
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-01-19 ~ now
    CIF 3 - Secretary → ME
  • 5
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-05-17 ~ now
    CIF 15 - Secretary → ME
  • 6
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-04-25 ~ now
    CIF 2 - Secretary → ME
  • 7
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-01-13 ~ now
    CIF 4 - Secretary → ME
  • 8
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-01-12 ~ now
    CIF 5 - Secretary → ME
  • 9
    DUNWILCO (1829) LIMITED - 2014-08-15
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-11-10 ~ now
    CIF 6 - Secretary → ME
  • 10
    DUNWILCO (1833) LIMITED - 2014-09-10
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-11-10 ~ now
    CIF 11 - Secretary → ME
  • 11
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-05-27 ~ now
    CIF 10 - Secretary → ME
  • 12
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 8 - Secretary → ME
  • 13
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-05-27 ~ now
    CIF 14 - Secretary → ME
  • 14
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 7 - Secretary → ME
  • 15
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    icon of calendar 2012-02-07 ~ now
    CIF 9 - Secretary → ME
Ceased 7
  • 1
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-04-25
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-04-25 ~ 2025-06-17
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-17
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2025-06-17
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-15 ~ 2025-06-17
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DUNWILCO (1833) LIMITED - 2014-09-10
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-17
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2025-06-17
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2025-06-17
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.