Amber Programmable Design Limited
SC164216
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 04/04/1996
ELECTRICAL CONTRACTOR
BRITISH · SCOTLAND · Age 73
Also on 7 other boards
director · Since 04/04/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
secretary · Since 04/08/2000
ELECTRICAL CONTRACTOR
BRITISH · SCOTLAND · Age 73
Also on 7 other boards
director · Since 31/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
Former
corporate director · Resigned 04/04/1996
secretary · Resigned 04/04/1996
secretary · Resigned 04/04/1996
secretary · Resigned 04/08/2000
director · Resigned 31/03/2011
Persons with Significant Control
Park, Gate And Company Limited
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
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
NEWBIE
ANNAN