Ltd Facts The UK company register, as filed

Register entry · No. SC229212

AMBERPLAN LIMITED

Active Private Limited Company Incorporated 15 Mar 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Mar 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 NEW TOWER PLACE, EDINBURGH, SCOTLAND, EH15 1TS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMBERPLAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £2 —
31 Mar 2024 not published not published — £2 —
31 Mar 2023 not published not published £2 £2 —
31 Mar 2022 not published not published £2 £2 —
31 Mar 2021 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Alexander Dickson Director 21 Mar 2002 — October 1963 British · Scotland
Murray Dickson Director 8 Dec 2016 — September 1997 British · Scotland
Ian Alexander Dickson Secretary 8 Dec 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Alexander Dickson Ownership of shares 75 to 100 percent 16 Feb 2017 — October 1963 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AMBERPLAN LIMITED still trading?

The register shows AMBERPLAN LIMITED as active.

What does AMBERPLAN LIMITED do?

It files the industry code 49320 (Taxi operation).

When was AMBERPLAN LIMITED set up?

It was incorporated on 15 March 2002.

When are AMBERPLAN LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AMBERPLAN LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs AMBERPLAN LIMITED?

AMBERPLAN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49320), active, set up around the same time. More in this industry →

  1. 04694584 COUNTRY CABS LIMITED Active Private Limited Company Inc. 12 Mar 2003 49320 · Taxi operation
  2. 04690144 CONNECTIONS 4 YOU LIMITED Active Private Limited Company Inc. 7 Mar 2003 49320 · Taxi operation
  3. 04690449 RETRO RENTALS (2003) LIMITED Active Private Limited Company Inc. 7 Mar 2003 45112 · Sale of used cars and light motor vehicles
  4. 04685413 A & B TAXIS LIMITED Active Private Limited Company Inc. 4 Mar 2003 49320 · Taxi operation
  5. SC245011 AC&H 169 LIMITED Active Private Limited Company Inc. 4 Mar 2003 49320 · Taxi operation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House