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 2
  • 1
    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
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Leslie David Gaw
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Smillie, Aileen
    Administration Assistant born in October 1968
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2022-06-06
    OF - Director → CIF 0
parent relation
Company in focus

AMBER NORTH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,195 GBP2023-06-30
2,101 GBP2022-06-30
Debtors
Current
1,741 GBP2023-06-30
3,628 GBP2022-06-30
Cash at bank and in hand
6,677 GBP2023-06-30
12,800 GBP2022-06-30
Creditors
Non-current
-1,529 GBP2023-06-30
-4,594 GBP2022-06-30
Net Assets/Liabilities
5,916 GBP2023-06-30
12,179 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
5,816 GBP2023-06-30
12,079 GBP2022-06-30
Equity
5,916 GBP2023-06-30
12,179 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
9,515 GBP2023-06-30
7,710 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
9,515 GBP2023-06-30
7,710 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,320 GBP2023-06-30
5,609 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,320 GBP2023-06-30
5,609 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,711 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,711 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
2,195 GBP2023-06-30
2,101 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
179 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
1,562 GBP2023-06-30
3,628 GBP2022-06-30
Trade Creditors/Trade Payables
Current
17 GBP2023-06-30
8 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
223 GBP2022-06-30
Other Creditors
Current
3,151 GBP2023-06-30
1,525 GBP2022-06-30
Non-current
1,529 GBP2023-06-30
4,594 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30

  • AMBER NORTH LIMITED
    Info
    Registered number SC479267
    504 Sandyhills Road, Sandyhills, Glasgow G32 9UA
    Private Limited Company incorporated on 2014-06-05 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.