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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 2
  • 1
    Smillie, Aileen
    Administration Assistant born in October 1968
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2022-06-06
    OF - Director → CIF 0
    Miss Aileen Smillie
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gaw, Leslie David
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Leslie David Gaw
    Born in February 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBER NORTH LIMITED

Period: 2014-06-05 ~ now
Company number: SC479267
Registered name
AMBER NORTH LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,794 GBP2025-06-30
2,383 GBP2024-06-30
Debtors
Current
20,684 GBP2025-06-30
14,016 GBP2024-06-30
Cash at bank and in hand
45,494 GBP2025-06-30
12,630 GBP2024-06-30
Creditors
Non-current
-529 GBP2025-06-30
-92 GBP2024-06-30
Net Assets/Liabilities
41,845 GBP2025-06-30
19,259 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
41,745 GBP2025-06-30
19,159 GBP2024-06-30
Equity
41,845 GBP2025-06-30
19,259 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
12,301 GBP2025-06-30
7,474 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
12,301 GBP2025-06-30
7,474 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,507 GBP2025-06-30
5,091 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,507 GBP2025-06-30
5,091 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,416 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,416 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
10,577 GBP2025-06-30
2,655 GBP2024-06-30
Other Debtors
Current
10,107 GBP2025-06-30
11,361 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,187 GBP2025-06-30
32 GBP2024-06-30
Other Creditors
Current
16,007 GBP2025-06-30
2,451 GBP2024-06-30
Non-current
529 GBP2025-06-30
92 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30

  • AMBER NORTH LIMITED
    Info
    Registered number SC479267
    504 Sandyhills Road, Sandyhills, Glasgow G32 9UA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.