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Ambion Limited

Ambion Limited is a dormant company incorporated on 18 June 1991 with the registered office located in Glasgow, City of Glasgow. Ambion Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC132523
Private limited company
Scottish Company
Age
34 years
Incorporated 18 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (5 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland
Address changed on 21 Jan 2026 (15 hours ago)
Previous address was C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1947
Gavin Cameron Loudon
PSC • British • Lives in Scotland • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chevenings 71 RTM Co Ltd
Gavin Cameron Loudon is a mutual person.
Active
Ambion Commercial Limited
Gavin Cameron Loudon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gavin Cameron Loudon (PSC) Details Changed
15 Hours Ago on 21 Jan 2026
Gavin Cameron Loudon Details Changed
15 Hours Ago on 21 Jan 2026
Mrs Annie Lindsay Parkhill Details Changed
15 Hours Ago on 21 Jan 2026
Registered Address Changed
15 Hours Ago on 21 Jan 2026
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Dormant Accounts Submitted
10 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Feb 2023
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Documents
Change of details for Gavin Cameron Loudon as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Director's details changed for Gavin Cameron Loudon on 21 January 2026
Submitted on 21 Jan 2026
Secretary's details changed for Mrs Annie Lindsay Parkhill on 21 January 2026
Submitted on 21 Jan 2026
Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 21 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 22 August 2025 with updates
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 28 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 23 Feb 2023
Repayment History
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