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Amberskye Investments Limited

Amberskye Investments Limited is an active company incorporated on 22 March 2024 with the registered office located in . Amberskye Investments Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC804069
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 December 2025 (3 months remaining)
Contact
Address
Level 5 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 17 Jun 2025 (2 months ago)
Previous address was Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Jul 1966
Director • British • Lives in Scotland • Born in Jun 1970
Director • British • Lives in Scotland • Born in Jan 1963
Dr Alexander Wilson McKinnon
PSC • British • Lives in Scotland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mactaggart Scott (UK) Limited
Morton Fraser Directors Limited and Adrian Edward Robert Bell are mutual people.
Active
Haddo Properties Limited
Morton Fraser Directors Limited is a mutual person.
Active
CNX Recruitment Ltd
Adrian Edward Robert Bell and Morton Fraser Directors Limited are mutual people.
Active
Chainbridge Museums And Garden Limited
Adrian Edward Robert Bell is a mutual person.
Active
Morton Fraser Macroberts Trustees Limited
Adrian Edward Robert Bell is a mutual person.
Active
York Trustees Limited
Adrian Edward Robert Bell is a mutual person.
Active
Morton Fraser Directors Limited
Adrian Edward Robert Bell is a mutual person.
Active
Morton Fraser Nominees (No 2) Limited
Adrian Edward Robert Bell is a mutual person.
Active
Financials
Amberskye Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Morton Fraser Directors Limited Resigned
1 Year Ago on 6 Sep 2024
Adrian Edward Robert Bell Resigned
1 Year Ago on 6 Sep 2024
Dr Heather Joanne Mckinnon Appointed
1 Year Ago on 6 Sep 2024
Dr Alexander Wilson Mckinnon Appointed
1 Year Ago on 6 Sep 2024
Heather Mckinnon (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Morton Fraser Directors Limited (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Alexander Wilson Mckinnon (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Incorporated
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Change of share class name or designation
Submitted on 18 Jun 2025
Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5 Haymarket Square Edinburgh EH3 8RY on 17 June 2025
Submitted on 17 Jun 2025
Notification of Heather Mckinnon as a person with significant control on 28 March 2024
Submitted on 17 Jun 2025
Notification of Alexander Wilson Mckinnon as a person with significant control on 28 March 2024
Submitted on 17 Jun 2025
Cessation of Morton Fraser Directors Limited as a person with significant control on 28 March 2024
Submitted on 17 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 17 Jun 2025
Resolutions
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Appointment of Dr Alexander Wilson Mckinnon as a director on 6 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Morton Fraser Directors Limited as a director on 6 September 2024
Submitted on 25 Sep 2024
Repayment History
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