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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 3
  • 1
    Gaffney, David
    Born in April 1967
    Individual (175 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
    Mr David Gaffney
    Born in April 1967
    Individual (175 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyd, Rory Ewen
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBASSADOR GROUP HOLDINGS LIMITED

Period: 2019-05-16 ~ now
Company number: SC630720
Registered name
AMBASSADOR GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
98 GBP2023-12-31
98 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
98 GBP2023-12-31
98 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
98 GBP2023-12-31
Amounts falling due within one year, Current
98 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • AMBASSADOR GROUP HOLDINGS LIMITED
    Info
    Registered number SC630720
    C/o Brodies Llp, 110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AMBASSADOR GROUP HOLDINGS LIMITED
    S
    Registered number Sc630720
    110, C/o Brodies, Queen Street, Glasgow, Scotland, G1 3BX
    Private Limited Company in Companies House, Scotland
    CIF 1
  • AMBASSADOR GROUP HOLDINGS LIMITED
    S
    Registered number Sc630720
    C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX
    Limited By Shares in United Kingdom, Scotland
    CIF 2
  • AMBASSADOR GROUP HOLDINGS LIMITED
    S
    Registered number Sc630720
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AG (MANAGEMENT SERVICES) LTD
    - now SC339541
    KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19
    The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AMBASSADOR PARTNERSHIP HOMES LTD
    SC792350
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-12-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AMBASSADOR VISCOUNTE LTD
    - now SC338448
    AG ESTATES LTD - 2013-07-04
    KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
    KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
    KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2019-05-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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