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Amber North Limited

Amber North Limited is an active company incorporated on 5 June 2014 with the registered office located in Glasgow, City of Glasgow. Amber North Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC479267
Private limited company
Scottish Company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
504 Sandyhills Road
Sandyhills
Glasgow
G32 9UA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1969
Mr Leslie David Gaw
PSC • British • Lives in Scotland • Born in Feb 1969
Miss Aileen Smillie
PSC • British • Lives in Scotland • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gabriel Investments Limited
Leslie David Gaw is a mutual person.
Active
PP OLD Limited
Leslie David Gaw is a mutual person.
Active
Gabriel Directors Ltd
Leslie David Gaw is a mutual person.
Active
Omecu Limited
Leslie David Gaw is a mutual person.
Active
Contingens Limited
Leslie David Gaw is a mutual person.
Dissolved
Sharp Genomic Analysis Limited
Leslie David Gaw is a mutual person.
Dissolved
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
£12.63K
Increased by £5.95K (+89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.03K
Increased by £18.42K (+174%)
Total Liabilities
-£9.77K
Increased by £5.07K (+108%)
Net Assets
£19.26K
Increased by £13.34K (+226%)
Debt Ratio (%)
34%
Decreased by 10.6% (-24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Aileen Smillie Resigned
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Apr 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Confirmation statement made on 5 June 2022 with no updates
Submitted on 14 Jun 2022
Termination of appointment of Aileen Smillie as a director on 6 June 2022
Submitted on 7 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 16 Nov 2021
Confirmation statement made on 5 June 2021 with no updates
Submitted on 7 Jun 2021
Repayment History
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