Amber Programmable Design Limited

SC164216

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEWBIE, ANNAN, DG12 5QJ

Incorporated 15/03/1996

Compliance

Last accounts

28/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Elliot Graham

director · Since 04/04/1996

ELECTRICAL CONTRACTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

James Stephen Duthie Main

director · Since 04/04/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Elliot Graham

secretary · Since 04/08/2000

ELECTRICAL CONTRACTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Mr Ian Edward Park

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Robert Alfred Park

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Park, Gate And Company Limited

75–100% shares

75–100% votes

Appoint directors

87, Kingstown Broadway, Carlisle, CA3 0HA

Reg: 00422148 · Companies House · Private Limited Company

Notified 31/03/2025

Former PSCs

Mr Elliot Graham

Ceased 31/03/2025

Jim Main

Ceased 31/03/2025

Charges2 outstanding

charge

satisfied

DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED

Created 03/05/1999Registered 21/05/1999Satisfied 24/05/2007

charge

satisfied

ROLLS ROYCE POWER ENGINEERING PLC

Created 19/10/1998Registered 02/11/1998Satisfied 08/07/2016

charge

outstanding

BARCLAYS BANK PLC

Created 19/10/1998Registered 29/10/1998

charge

outstanding

BARCLAYS BANK PLC

Created 04/06/1997Registered 23/06/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/1996Registered 18/07/1996Satisfied 07/01/1998