Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Amazon Development Centre (Scotland) Limited
- Incorporated
- 2 June 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Andrew John Bradley
- Owned by
- Amazon.Com, Inc.
- Accounts type
- Full
- Region
- Scotland
- Address
- Waverley Gate2 - 4 Waterloo PlaceEdinburghEH1 3EG
Officers 3 active
Officer details are public data from the Companies House register.
Bradley, Andrew John
Director · Appointed 13 December 2023
British
Born July 1983 (43)
Director · Appointed 14 June 2023
British
Born June 1980 (46)
Director · Appointed 1 May 2015
American
Born July 1975 (51)
Officer history (14 former)
15 July 2024
13 December 2023
Appointed Bradley, Andrew John as Director
30 November 2023
Resigned Masting, Oliver Rupert as Director
14 June 2023
1 June 2023
15 October 2021
Appointed Masting, Oliver Rupert as Director
14 October 2021
Resigned Smith, Graeme Neil as Director
24 April 2020
21 October 2019
25 April 2018
5 March 2018
1 May 2015
1 May 2015
13 February 2015
13 February 2015
17 February 2011
17 February 2011
31 January 2011
30 July 2010
Appointed Smith, Graeme Neil as Director
30 July 2010
1 April 2008
1 April 2008
1 April 2008
1 June 2007
31 May 2007
6 October 2004
6 October 2004
Resigned Wilson, Lynn Michelle as Director
2 June 2004
Appointed Wilson, Lynn Michelle as Director
2 June 2004
2 June 2004
2 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amazon.Com, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporation
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 1 December 2025 | Director's details changed | |||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 1 April 2025 |
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