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Companies House/Glasgow/Company profile

AMBER REGENT LTD

Active
SC715366·incorporated 2021-11-18

AMBER REGENT LTD is an active UK private limited company, incorporated on 18 November 2021 at Companies House (number SC715366; OpenRegistry canonical ID GB-SC715366-amber-regent-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 54,658 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-18
Registered Address
9 ROYAL CRESCENT, GLASGOW, G3 7SP, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

AMBER REGENT LTD has 2 persons with significant control on file:

  • Lawhill Local Limited (United Kingdom reg. Sc729972). Notified 2022-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mmcw Limited (United Kingdom reg. Sc729969). Notified 2022-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Angelina Hogg born 1980 resident in Scotland, British national. Notified 2021-11-18. Ceased 2022-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lcl Glasgow Limited (United Kingdom reg. Sc730027). Notified 2022-04-17. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC715366.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.