Ambassador Developments (Bangour) Limited

ActiveSC585087 Private limited company
Incorporated
8 January 2018 (8 years)
Previously known as
Allan Water Homes (Bangour) Limited (until 16 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Scotland
Address
C/o Brodies LLP
110 Queen Street
Glasgow
G1 3BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Gray, James Richard
Director · Appointed 9 October 2026
British
Born November 1980
Director · Appointed 9 October 2026
British
Born May 1956 (70)
Director · Appointed 13 February 2018
British
Born April 1967 (59)
Officer history (5 former)
9 October 2026
Appointed Gray, James Richard as Director
9 October 2026
Appointed Hillen, Kenneth James Gribben as Director
9 October 2026
Resigned Boyd, Rory Ewen as Director
23 June 2022
Resigned Crowley, Kevin Michael as Director
23 June 2022
Appointed Boyd, Rory Ewen as Director
23 June 2022
Resigned Bennett, Tom as Director
6 August 2020
Resigned Baxter, James as Director
6 August 2020
Resigned Stirling, David Charles as Director
13 February 2018
Appointed Bennett, Tom as Director
13 February 2018
Appointed Baxter, James as Director
13 February 2018
Appointed Crowley, Kevin Michael as Director
13 February 2018
Appointed Gaffney, David as Director
8 January 2018
Appointed Stirling, David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13424601
Former controllers (3)
6 August 2020
Ceased Allan Water Homes Limited — Owns 50–75% of shares
18 July 2019
Ceased Ambassador LB Holdings LLP — Owns 75–100% of shares
29 January 2018
Ceased David Charles Stirling — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ambassador Developments (Bangour) Limited This company Owns 75–100% of shares
AR (Wallyford) Ltd Owns 75–100% of shares
AR Johnstone House Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£2,620,764)
Cash
£47,243
Current Ratio
1.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2024 (£1,330,517) (£1,917,953) (£2,620,764)
Balance sheet detail
2024202320222021
Current Assets£55,070,193£48,786,832£33,967,778£18,471,574
Debtors£2,856,328£79,710£88,449£15,490
Cash£47,243£80,238£145,196£20,797
Creditors (< 1 year)£45,592,585£51,517,659£35,885,731£3,195,272
Creditors (> 1 year)£12,098,372£0£16,606,819
Net Current Assets£9,477,608(£2,730,827)(£1,917,953)£15,276,302
Net Assets(£2,620,764)(£1,917,953)(£1,330,517)
Shareholder Funds(£2,620,764)(£2,730,827)(£1,917,953)(£1,330,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
15 January 2026Confirmation statement with no updates7 January 20263
12 March 2025Accounts for a small company31 December 20238
Show all recent filings

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