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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.

Jump to: Company in focus, Offsprings
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
2,383 GBP2024-06-30
2,195 GBP2023-06-30
Debtors
Current
14,016 GBP2024-06-30
1,741 GBP2023-06-30
Cash at bank and in hand
12,630 GBP2024-06-30
6,677 GBP2023-06-30
Creditors
Non-current
-92 GBP2024-06-30
-1,529 GBP2023-06-30
Net Assets/Liabilities
19,259 GBP2024-06-30
5,916 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
19,159 GBP2024-06-30
5,816 GBP2023-06-30
Equity
19,259 GBP2024-06-30
5,916 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
7,474 GBP2024-06-30
9,515 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,474 GBP2024-06-30
9,515 GBP2023-06-30
Property, Plant & Equipment - Disposals
Other
-3,539 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-3,539 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,091 GBP2024-06-30
7,320 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,091 GBP2024-06-30
7,320 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,310 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,310 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,539 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,539 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
2,383 GBP2024-06-30
2,195 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,655 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
179 GBP2023-06-30
Other Debtors
Current
11,361 GBP2024-06-30
1,562 GBP2023-06-30
Trade Creditors/Trade Payables
Current
32 GBP2024-06-30
17 GBP2023-06-30
Other Creditors
Current
2,451 GBP2024-06-30
3,151 GBP2023-06-30
Non-current
92 GBP2024-06-30
1,529 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
  • AMBER NORTH LIMITED
    Info
    Registered number SC479267
    504 Sandyhills Road, Sandyhills, Glasgow G32 9UA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.