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Companies House/Edinburgh/Company profile

AMBERSKYE INVESTMENTS LIMITED

Active
SC804069·incorporated 2024-03-22

AMBERSKYE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 March 2024 at Companies House (number SC804069; OpenRegistry canonical ID GB-SC804069-amberskye-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-22
Registered Address
LEVEL 5, HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

AMBERSKYE INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Dr Alexander Wilson Mckinnon born 1963 resident in Scotland, British national. Notified 2024-03-28.
    • Holds 50–75% of voting rights
  • Dr Heather Joanne Mckinnon born 1970 resident in Scotland, British national. Notified 2024-03-28.
    • Holds 50–75% of voting rights
  • Mr Alexander Robert Mckinnon born 1999 resident in England, British national. Notified 2024-03-28.
    • Owns 25–50% of shares
  • Ms Hannah Jessica Mckinnon born 2002 resident in Scotland, British national. Notified 2024-03-28.
    • Owns 25–50% of shares
  • Mr Daniel Ronald Mckinnon born 2006 resident in Scotland, British national. Notified 2024-03-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Morton Fraser Directors Limited (United Kingdom reg. Sc157556). Notified 2024-03-22. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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