Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Amber Blue East Central Limited
- Incorporated
- 29 July 2011 (15 years)
- Previously known as
- Dunwilco (1722) Limited (until 20 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Robertson Capital Projects Hub Investments Limited
- Accounts type
- Small
- Region
- Scotland
- Address
- Robertson HouseCastle Business ParkStirlingFK9 4TZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born November 1970
Director · Appointed 15 January 2025
British
Born June 1972 (54)
Corporate Secretary · Appointed 24 August 2016
Director · Appointed 20 December 2011
British
Born May 1972 (54)
Officer history (12 former)
31 October 2025
15 January 2025
12 December 2024
30 September 2024
8 May 2024
8 May 2024
10 March 2021
18 December 2020
24 August 2016
24 August 2016
Resigned Wilson, Irene as Secretary
1 May 2015
Appointed Wilson, Irene as Secretary
30 April 2015
Resigned Johnstone, Peter Kenneth as Secretary
14 April 2015
31 March 2015
31 March 2015
18 March 2015
20 December 2011
20 December 2011
20 December 2011
Appointed Johnstone, Peter Kenneth as Secretary
20 December 2011
20 December 2011
20 December 2011
20 December 2011
20 December 2011
Resigned D.W. Director 1 Limited as Corporate Director
29 July 2011
29 July 2011
29 July 2011
29 July 2011
Appointed D.W. Director 1 Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12051628
Robertson Capital Projects Hub Investments Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company (Limited By Shares)
Reg. no. Sc406783
Holdings 8
Companies where Amber Blue East Central Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 50–75% of shares
Active
Former controllers (1)
28 October 2020
Ceased Amber Investment Holdings Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 March 2026 |
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