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AMBER PROGRAMMABLE DESIGN LIMITED

ACTIVE
Company number
SC164216
Incorporated
1996-03-15
Last updated
12 Sept 2026
Registered office
NEWBIE, ANNAN, DUMFRIESSHIRE, DG12 5QJ, UNITED KINGDOM
SIC
27900

No share issues or funding rounds.

Shareholders (as of 2026-03-15)

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ShareholderShare classSharesHolding
PARK, GATE & COMPANY LIMITEDCORPORDINARY "A", ORDINARY "B"60100.0%

2 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-10-31(Audit Exemption Subsiduary)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Elliot Graham
secretarysince 2000-08-04
James Main
directorsince 1996-04-04
Ian Park
directorsince 2025-03-31
Robert Park
directorsince 2025-03-31

PSCs (1)

Gate ParkCORP
Corporate entity person with significant control · Notified: 2025-03-31
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (2)

Jim Main
Individual person with significant control · Ceased: 2025-03-31
Mr Elliot Graham
Individual person with significant control · Ceased: 2025-03-31

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity AMBER PROGRAMMABLE DESIGN LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-03-28)

Resigned Officers(5)

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These are the directors and secretaries who have left AMBER PROGRAMMABLE DESIGN LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Business Information Research & Reporting Ltd resigned 1996-04-04
Pauline Main resigned 2000-08-04
Elliot Graham resigned 1996-04-04
Irene Harrison resigned 1996-04-04
John Strong resigned 2011-03-31

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