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Amazon Development Centre (Scotland) Limited

Amazon Development Centre (Scotland) Limited is an active company incorporated on 2 June 2004 with the registered office located in Edinburgh, City of Edinburgh. Amazon Development Centre (Scotland) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC268673
Private limited company
Scottish Company
Age
21 years
Incorporated 2 June 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Waverley Gate
2 - 4 Waterloo Place
Edinburgh
EH1 3EG
Same address for the past 9 years
Telephone
01313433907
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • Finance Director, Accounting • American • Lives in England • Born in Jul 1975
Director • British • Lives in Scotland • Born in Jul 1983
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon UK Services Ltd
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
IMDB Services Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Evi Technologies Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Audible Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Kuiper UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Online UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Big River Services UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Payments UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£76.88M
Increased by £7.26M (+10%)
Employees
383
Increased by 43 (+13%)
Total Assets
£38.62M
Decreased by £8.07M (-17%)
Total Liabilities
-£3.25M
Decreased by £957K (-23%)
Net Assets
£35.37M
Decreased by £7.12M (-17%)
Debt Ratio (%)
8%
Decreased by 0.59% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Anna Elisabeth Cooper Details Changed
12 Months Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Andrew John Bradley Appointed
1 Year 8 Months Ago on 13 Dec 2023
Oliver Rupert Masting Resigned
1 Year 9 Months Ago on 30 Nov 2023
Anna Elisabeth Cooper Details Changed
2 Years Ago on 2 Sep 2023
Anna Elisabeth Cooper Appointed
2 Years 2 Months Ago on 14 Jun 2023
Ms Phaedra Ann Andrews Details Changed
7 Years Ago on 16 Oct 2017
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Anna Elisabeth Cooper on 11 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017
Submitted on 28 Mar 2024
Appointment of Mr Andrew John Bradley as a director on 13 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Oliver Rupert Masting as a director on 30 November 2023
Submitted on 4 Dec 2023
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
Submitted on 2 Oct 2023
Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
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