Ambassador Viscounte LTD
Company SC338448 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Gaffney Director · appointed 2008
- Rory Ewen Boyd Director · appointed 2019
- Christopher William Richardson Director · appointed 2012
Directors past 6 years
- David Gaffney Director · appointed 2008
- Rory Ewen Boyd Director · appointed 2019
- Christopher William Richardson Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- David Gaffney Director · appointed 2008
- Rory Ewen Boyd Director · appointed 2019
- Christopher William Richardson Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AG (Management Services) LTD 3 shared directors
- Ambassador Real Estate LTD 3 shared directors
- Ambassador Real Estate Investments LTD 3 shared directors
- ARE Tallents Limited 3 shared directors
- ARE Broadway LTD 3 shared directors
- AR Development Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC338448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2008 |
| Address | C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ambassador Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16 - AG (Management Services) LTD ceased 2019-05-16
75-100% shares · notified 2016-10-27
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ambassador Land Investments (PQ) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13 - Ambassador Real Estate Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13 - Ambassador Advisors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02 - Nova Osborne LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 - Ambassador Energy Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - Ambassador Energy (Gartloss) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 - Nova Living Scotland Limited
75-100% shares, 75-100% voting · notified 2023-05-10 - ARE Tallents Limited ceased 2021-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ambassador Real Estate LTD ceased 2019-05-13
75-100% shares · notified 2016-07-23 - ARE Tallents Limited ceased 2019-05-13
75-100% shares · notified 2016-07-23 - Ambassador Developments (Park Quadrant) Limited ceased 2019-06-07
25-50% shares · notified 2017-03-13 - AR (Ferrymuir Gait) Limited ceased 2019-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13 - AR Development Investments Limited ceased 2022-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 - AR (Wallyford) LTD ceased 2021-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 - AR (Wallyford) LTD ceased 2021-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 - The Nova Network Scotland Limited ceased 2025-11-19
75-100% shares, 75-100% voting · notified 2023-05-10
Officers (6)
- Rory Ewen Boyd Director · appointed 2019
- Christopher William Richardson Director · appointed 2012
- David Gaffney Director · appointed 2008
Show 3 former officers
- Stephen John Docherty Director · appointed 2012 · resigned 2017
- Gordon Knox Coster Director · appointed 2012 · resigned 2025
- Craig William Mckinnon Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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