AMBER PROGRAMMABLE DESIGN LIMITED

Company number SC164216 ·

Active

1 active / 2 ceased · persons with significant control

Park, Gate And Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Correspondence address
87, Kingstown Broadway, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0HA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00422148
Country registered
England

Jim Main

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-31
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Glenalder, Clarencefield, Dumfries, Dumfriesshire, DG1 4NF, United Kingdom

Mr Elliot Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-31
Date of birth
November 1952
Nationality
British
Country of residence
Scotland
Correspondence address
Newbie, Annan, Dumfriesshire, DG12 5QJ, United Kingdom