AMBERCAIRN LIMITED

Company number SC152152 ·

Active

4 active / 1 ceased · persons with significant control

Mr Michael Barry Schama

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-10-20
Date of birth
May 1946
Nationality
British
Country of residence
Israel
Correspondence address
42/44, Union Street, Aberdeen, AB10 1BD

Ms Rochelle Schama

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-10-20
Date of birth
November 1953
Nationality
Israeli
Country of residence
Israel
Correspondence address
42/44, Union Street, Aberdeen, AB10 1BD

Churchill Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-01
Correspondence address
5, Mezada Street, Herzliya, Israel
Legal form
Limited Liability

Capolago

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
3rd Floor, Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi Company Registry
Registration number
1803953
Country registered
British Virgin Isles

Churchill Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-01
Ceased on
2022-10-20
Correspondence address
12 Shai Agnon Street, Apartment 64, Kiriyat Motzkin, 2603790, Israel
Legal form
Limited Liability