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Cambric Systems Limited

SC215320

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, KY11 3BZ
Incorporated 01/02/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Asheque Shams

director · Since 09/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Miss Zuzanna Alicja Olczak

director · Since 09/08/2023

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 32

Also on 2 other boards

Garry Sherriff

director · Since 01/09/2003

British · United Kingdom · Age 47

Garry Sherriff

secretary · Since 06/10/2016

Zuzanna Alicja Olczak

director · Since 09/08/2023

Swedish · England · Age 32

Asheque Shams

director · Since 09/08/2023

British · England · Age 39

Jennifer Margaret Devine

director · Since 01/06/2026

British · Scotland · Age 47

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 01/02/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/02/2001

Anne Margaret Nicol

director · Resigned 14/03/2008

Anne Margaret Nicol

secretary · Resigned 14/03/2008

Euan Macdougall Nicol

director · Resigned 06/10/2016

Euan Macdougall Nicol

secretary · Resigned 06/10/2016

Katie Nicol

director · Resigned 06/10/2016

Claire Sherriff

director · Resigned 09/08/2023

Mr Garry Sherriff

director · Resigned 01/08/2026

Mr Garry Sherriff

secretary · Resigned 01/08/2026

Persons with Significant Control

Abingdon Global Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Pavilion, Kensington High Street, London, W8 4SG

Reg: 16265497 · Register Of Companies · A Private Company Limited By Shares

Notified 25/09/2025

Former PSCs

Mr Euan Macdougall Nicol

Ceased 06/10/2016

Mr Garry Sherriff

Ceased 09/08/2023

Abingdon Software Group Limited

Ceased 25/09/2025

Abingdon Global Holdings Limited

Ceased 25/09/2025

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/03/2026Registered 18/03/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2008Registered 02/02/2008Satisfied 12/06/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Unit 26, Dunfermline Business Centre
2026-07-21

UNIT 26, DUNFERMLINE BUSINESS CENTRE

post townDunfermline
2026-07-21

DUNFERMLINE

officer appointedSHERRIFF, Garry
2026-07-21
officer appointedDEVINE, Jennifer Margaret
2026-07-21
officer appointedOLCZAK, Zuzanna Alicja
2026-07-21
officer appointedSHAMS, Asheque
2026-07-21
officer appointedSHERRIFF, Garry
2026-07-21