Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Ambassador Group Holdings Limited
- Incorporated
- 16 May 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- David Gaffney
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Brodies LLP110 Queen StreetGlasgowG1 3BX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 May 2019
Director · Appointed 16 May 2019
British
Born April 1975 (51)
Director · Appointed 16 May 2019
British
Born April 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Ambassador Group Holdings Limited This company
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 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 · group accounts
- Employees
- 36
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Debtors | £98 | £98 | £98 | £98 | £98 | £98 |
| Net Current Assets | £98 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Group of companies' accounts | 31 December 2024 | ||
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 11 September 2025 | Group of companies' accounts | 31 December 2023 | ||
| 28 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 15 May 2024 | Confirmation statement with no updates | 15 May 2024 |
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