Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Are Tallents Limited
- Incorporated
- 22 February 2011 (15 years)
- Previously known as
- Ambassador Capital Ltd (until 27 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Brodies LLP110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 23 July 2013
British
Born July 1974 (52)
Director · Appointed 22 February 2011
British
Born April 1967 (59)
Officer history (1 former)
13 August 2021
24 May 2019
13 May 2019
23 July 2013
23 July 2013
22 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2021
Has significant influence or control
Limited By Shares
Reg. no. Sc393740
Former controllers (5)
13 August 2021
Ceased Ambassador Viscounte Ltd — Owns 75–100% of shares
23 February 2021
Ceased Icg Alternative Investment Limited — Owns 75–100% of shares
23 February 2021
Ceased Icg FMC Limited — Owns 75–100% of shares
13 May 2019
Ceased Ambassador Investment Partners Ltd — Owns 75–100% of shares
13 May 2019
Ceased Ambassador Viscounte 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 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 This company 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
- £2,761
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £15,291 | £789,886 | £792,942 | £785,201 | £791,811 | £1,040,404 |
| Debtors | £12,530 | £772,918 | £774,608 | £775,483 | £775,208 | £797,988 |
| Cash | £2,761 | £16,968 | £18,334 | £9,718 | £16,603 | £242,416 |
| Creditors (< 1 year) | £4,784 | £154,749 | £154,450 | £155,663 | £156,400 | £398,800 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £10,507 | £635,137 | £638,492 | £629,538 | £635,411 | £641,604 |
| Net Assets | £641,604 | |||||
| Shareholder Funds | £10,507 | £635,137 | £638,492 | £629,538 | £635,411 | £641,604 |
Filings
Filing history not loaded yet. See it on Companies House
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