Alpha Data Parallel Systems (Holdings) Limited

SC436236

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE L4A, EDINBURGH, EH11 1DQ

Incorporated 06/11/2012

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

26120

Manufacture of loaded electronic boards

Officers

Andrew Craig Mccormick

director · Since 19/12/2012

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

David Russell Miller

director · Since 19/12/2012

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Adam Kent Smith

director · Since 19/12/2012

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

David Allen William Dolman

director · Since 29/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Karen Ruth Hill

director · Since 29/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Kevin Richard Roth

director · Since 29/08/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Alpha Data Parallel Systems Eot Limited

50–75% shares

50–75% votes

Appoint directors

160, Dundee Street, Edinburgh, EH11 1DQ

Reg: Sc820595 · Companies House · Private Company Limited By Shares

Notified 29/08/2024

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2013Registered 03/04/2013