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Ambercairn Limited

Ambercairn Limited is an active company incorporated on 27 July 1994 with the registered office located in Aberdeen, City of Aberdeen. Ambercairn Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC152152
Private limited company
Scottish Company
Age
31 years
Incorporated 27 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Ambercairn Limited
Contact
Address
42/44 Union Street
Aberdeen
AB10 1BD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Michael Schama
Director • British • Lives in Israel • Born in May 1946
Ms Rochelle Sharma
PSC • British • Lives in Israel • Born in Nov 1953
Mr Michael Sharma
PSC • British • Lives in Israel • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£52.78K
Increased by £8.45K (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£52.78K
Increased by £8.45K (+19%)
Total Liabilities
-£146.26K
Increased by £8.45K (+6%)
Net Assets
-£93.48K
Same as previous period
Debt Ratio (%)
277%
Decreased by 33.76% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Rochelle Sharma (PSC) Appointed
2 Years 10 Months Ago on 20 Oct 2022
Churchill Investments Limited (PSC) Resigned
2 Years 10 Months Ago on 20 Oct 2022
Michael Sharma (PSC) Appointed
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Notification of Michael Sharma as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Cessation of Churchill Investments Limited as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Notification of Rochelle Sharma as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
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Repayment History
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