UK Companies House feature
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
Profile
- Company number
- SC268673
- Status
- Active
- Incorporation
- 2004-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Phaedra Ann | Director | 2015-05-01 | Jul 1975 | American |
| BRADLEY, Andrew John | Director | 2023-12-13 | Jul 1983 | British |
| COOPER, Anna Elisabeth | Director | 2023-06-14 | Jun 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Vincent | Secretary | 2008-04-01 | 2011-01-31 |
| MILLER, Michael | Secretary | 2004-06-02 | 2008-04-01 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-04-01 | 2024-07-15 |
| DEAL, Michael David | Director | 2004-10-06 | 2015-02-13 |
| MACKENZIE, Robert Mario | Director | 2015-02-13 | 2018-03-05 |
| MASTING, Oliver Rupert | Director | 2021-10-15 | 2023-11-30 |
| MCBRIDE, Brian James | Director | 2007-06-01 | 2011-02-17 |
| MINSHULL BEECH, Amanda Jane | Director | 2004-06-02 | 2007-05-31 |
| NORTH, Christopher Corson | Director | 2011-02-17 | 2015-05-01 |
| ROUND, Matthew James | Director | 2004-06-02 | 2010-07-30 |
| SIMPSON, Alexander Daniel Keeler | Director | 2020-04-24 | 2023-06-01 |
| SMITH, Graeme Neil | Director | 2010-07-30 | 2021-10-14 |
| STONE, John Bradford | Director | 2018-04-25 | 2019-10-21 |
| WILSON, Lynn Michelle | Director | 2004-06-02 | 2004-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amazon.Com, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | CH01 | officers | change person director company with change date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | CH01 | officers | change person director company with change date |
| 2023-12-13 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | CH01 | officers | change person director company with change date |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-07 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-21 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months