AMBER PROGRAMMABLE DESIGN LIMITED

Company number SC164216 ·

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Shareholders' funds

£888,037

Balance sheet as at 2025-03-28

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Overview

Company type
Private Limited Company
Incorporated
1996-03-15
Employees
22 (2025 accounts)
Registered office
Newbie, Annan, Dumfriesshire, United Kingdom, DG12 5QJ
Postcode
DG12 5QJ
Capital
60 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2025-10-31
Next due by
2027-07-31
Financial year end
31 October

Confirmation statement

Last statement dated
2026-03-15
Next due by
2027-03-29
View filing history →

Nature of business (SIC)

  • 27900 Manufacture of other electrical equipment

Officers 5 current · 5 resigned

Ian Edward PARK Director
Appointed 2025-03-31
Appointed 2025-03-31
Elliot GRAHAM Secretary
Electrical Contractor Appointed 2000-08-04
Appointed 1996-04-04
Elliot GRAHAM Director
Appointed 1996-04-04

View all officers and resignations →

Group structure

Controlled by PARK, GATE AND COMPANY LIMITED — since 2025-03-31

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA373187 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
amberprogrammabledesign.co.uk
Phone
01461206000

APD (Amber Programmable Design Ltd) has been designing and manufacturing control systems in the UK and around the world, for over 30 years. We specialise in industrial automation, process control systems, control panel design and major electrical installations across various sectors, including automotive, oil & gas, food & beverage, pharmaceutical, nuclear and renewables.

Previous company names

NameDate changed
AMBER P.I.D. LIMITED1996-04-15

Previous registered addresses 2

AddressChanged on
NEWBIE, ANANN, DUMFRIESSHIRE, DG12 5QJ2015-11-18
26 HIGH STREET, ANNAN, DUMFRIESSHIRE DG12 6AJ1996-04-09

Among its peers

Top 25%

by shareholders' funds, of 214 similar companies in DG — measured against the wider sector

Among the biggest employers among its local peers (22 staff).

Among the oldest 25% of its local peers, trading since 1996.

The class of 1996

45%

of the 41,235 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →