AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one