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Governance Register
Private limited company · No. SC830116 · GlasgowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Nexgen Property Group Ltd's network

3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is Nexgen Property Group Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Bradley Alexander AmblerDirector2024
2 yrs
Nigel AmblerDirector2024
2 yrs
Amanda AmblerDirector2024
2 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 25 November 2025Confirmation statement made up to this dateCompanies House company file
  • 26 November 2024Bradley Alexander Ambler appointed directorCompanies House officer data
  • 26 November 2024Nigel Ambler appointed directorCompanies House officer data
  • 26 November 2024Amanda Ambler appointed directorCompanies House officer data
  • 26 November 2024Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Bradley Alexander AmblerDirector26 November 2024
1 other current board
Nigel AmblerDirector26 November 2024No other current boards on our record
Amanda AmblerDirector26 November 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.9y
median 1.9y
Longest tenure
1.9y
since 2024
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1

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.

Network

Network

iThe large node is Nexgen Property Group Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 26 August 2026, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts last made up to
None filed yet
First accounts due
26 August 2026 Overdue by 68 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
25 November 2025
Next confirmation statement due
9 December 2026 Due in 37 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC830116
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
26 November 2024
Nature of business (SIC)
None given

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts last made up to
None filed yet
First accounts due
26 August 2026 Overdue by 68 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
25 November 2025
Next confirmation statement due
9 December 2026 Due in 37 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 25 November 2025Confirmation statement made up to this dateCompanies House company file
  • 26 November 2024Bradley Alexander Ambler appointed directorCompanies House officer data
  • 26 November 2024Nigel Ambler appointed directorCompanies House officer data
  • 26 November 2024Amanda Ambler appointed directorCompanies House officer data
  • 26 November 2024Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Nigel AmblerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
26 November 2024Current
Mrs Amanda AmblerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
26 November 2024Current
Mr Bradley Alexander AmblerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
26 November 2024Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.