Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Ambassador Viscounte Ltd
- Incorporated
- 27 February 2008 (18 years)
- Previously known as
- AG Estates Ltd (until 4 July 2013)Kingdom Property Group (Estates) Limited (until 19 October 2011)Kingdom Property Group (Conisbrough) Limited (until 22 January 2010)Earlier: Kingdom Property Group (Conisborough) LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Brodies LLP110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 May 2019
Director · Appointed 13 May 2019
British
Born April 1975 (51)
Director · Appointed 27 February 2012
British
Born July 1974 (52)
Director · Appointed 27 February 2008
British
Born April 1967 (59)
Officer history (5 former)
19 March 2025
24 May 2019
13 May 2019
14 April 2017
27 February 2012
27 February 2012
27 February 2012
9 September 2011
15 August 2011
27 February 2008
27 February 2008
27 February 2008
27 February 2008
27 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc630720
Former controllers (1)
16 May 2019
Ceased AG (Management Services) Ltd — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
AG (Management Services) Ltd Owns 75–100% of shares
Ambassador Real Estate Ltd Owns 75–100% of shares
Ambassador Residential Ltd Owns 75–100% of shares
Ambassador Residential Management Ltd Owns 75–100% of shares
Ambassador Viscounte Ltd This company Owns 75–100% of shares
Ambassador Advisors Ltd Owns 75–100% of shares
Ambassador Energy (Gartloss) Limited Owns 75–100% of shares
Ambassador Energy Solutions Limited Owns 75–100% of shares
Ambassador Land Investments (PQ) Ltd Owns 75–100% of shares
Ambassador Real Estate Investments Ltd Owns 75–100% of shares
Are Broadway Ltd Owns 75–100% of shares
Are Tallents Limited Has significant influence or control
Nova Living Scotland Limited Owns 75–100% of shares
Nova Osborne Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £2,560
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,725,971 | £3,176,222 | ||||
| Current Assets | £285,904 | £276,143 | £1,426,355 | £1,199,107 | £652,503 | £349,504 |
| Debtors | £276,677 | £176,279 | £1,018,018 | £710,221 | £634,083 | £280,988 |
| Cash | £2,560 | £93,197 | £408,337 | £488,886 | £18,420 | £68,516 |
| Creditors (< 1 year) | £88,744 | £1,554,002 | £1,733,205 | £1,819,215 | £2,453,196 | £2,414,596 |
| Net Current Assets | £197,160 | (£1,277,859) | (£306,850) | (£620,108) | (£1,800,693) | (£2,065,092) |
| Shareholder Funds | £265,931 | (£1,212,760) | £836,180 | £1,299,929 | £925,278 | £1,111,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 28 October 2026 |
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