A.K.D. SYSTEMS LIMITED

A.K.D. SYSTEMS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	A.K.D. SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC114879
Jurisdiction	Scotland
Date of Creation	Nov 30, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.K.D. SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is A.K.D. SYSTEMS LIMITED located?

Registered Office Address	Akd House Maulsford Avenue Danderhall EH22 1PH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of A.K.D. SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
EQUALWIDE LIMITED	Nov 30, 1988	Nov 30, 1988

What are the latest accounts for A.K.D. SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for A.K.D. SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for A.K.D. SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jan 20, 2026	Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

Jan 20, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jan 20, 2026	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Jan 08, 2026

Cancellation of shares. Statement of capital on Nov 27, 2025

Capital: GBP 3,098

SH06

Jan 08, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of the contract for the purchase of the 236 ordinary shares of £1.00 in the share capital of the company held by andrew keith miller and approval of the cancellation of such shares 19/11/2025	RES13

Dec 15, 2025

Memorandum and Articles of Association

MA

Dec 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2025

Total exemption full accounts made up to May 31, 2025

AA

Jun 03, 2025

Confirmation statement made on May 31, 2025 with no updates

CS01

Sep 19, 2024

Total exemption full accounts made up to May 31, 2024

AA

Jun 06, 2024

Confirmation statement made on May 31, 2024 with updates

CS01

Nov 06, 2023

Total exemption full accounts made up to May 31, 2023

AA

Sep 26, 2023

Termination of appointment of Damian Jon Parkin as a director on Sep 21, 2023

TM01

Jun 05, 2023

Confirmation statement made on May 31, 2023 with no updates

CS01

Jan 31, 2023

Satisfaction of charge SC1148790002 in full

MR04

Oct 17, 2022

Total exemption full accounts made up to May 31, 2022

AA

Jun 09, 2022

Confirmation statement made on May 31, 2022 with no updates

CS01

Sep 23, 2021

Total exemption full accounts made up to May 31, 2021

AA

Jun 07, 2021

Confirmation statement made on May 31, 2021 with updates

CS01

Oct 22, 2020

Total exemption full accounts made up to May 31, 2020

AA

Oct 12, 2020

Statement of capital following an allotment of shares on Oct 05, 2020

Capital: GBP 3,334

SH01

Jul 15, 2020

Memorandum and Articles of Association

MA

Jul 15, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Incentive share option 07/07/2020	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 08, 2020

Confirmation statement made on May 31, 2020 with updates

CS01

Jun 05, 2020

Notification of Keith Groom as a person with significant control on Oct 31, 2019

PSC01

Jun 05, 2020

Cessation of Andrew Keith Miller as a person with significant control on Oct 31, 2019

PSC07

View All Filings

Who are the officers of A.K.D. SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROOM, Keith Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House	Jun 02, 2003		Director	Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House		Scotland	British	1969-5		90849490003
HUNTER, Barry James Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House	Oct 31, 2019		Director	Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House		Scotland	British	1972-1		79244710003
BROWN, Gordon Burgoyne 17 Coates Crescent EH3 7AF Edinburgh Midlothian	Jul 14, 1995	May 11, 1998	Secretary	17 Coates Crescent EH3 7AF Edinburgh Midlothian			British			5266760001
DICK, Andrew 17 Coates Crescent EH3 7AF Edinburgh Midlothian		Jul 14, 1995	Secretary	17 Coates Crescent EH3 7AF Edinburgh Midlothian			British			1197220001
ELDERS, David Western Harbour Terrace Platinum Point EH6 6JQ Edinburgh 4/11	Jan 20, 2003	Jan 15, 2010	Secretary	Western Harbour Terrace Platinum Point EH6 6JQ Edinburgh 4/11			British			87066580003
THOMSON, Ann 80 Leamington Terrace EH10 4JU Edinburgh	May 11, 1998	Jan 20, 2003	Secretary	80 Leamington Terrace EH10 4JU Edinburgh			British			60160410001
BROWN, Gordon Burgoyne 17 Coates Crescent EH3 7AF Edinburgh Midlothian	Sep 13, 1991	May 11, 1998	Director	17 Coates Crescent EH3 7AF Edinburgh Midlothian			British	1959-9		5266760001
DICK, Andrew 17 Coates Crescent EH3 7AF Edinburgh Midlothian		Oct 03, 1990	Director	17 Coates Crescent EH3 7AF Edinburgh Midlothian			British			1197220001
ELDERS, David Western Harbour Terrace Platinum Point EH6 6JQ Edinburgh 4/11	Jun 02, 2003	Jan 15, 2010	Director	Western Harbour Terrace Platinum Point EH6 6JQ Edinburgh 4/11		United Kingdom	British	1970-8		87066580003
GRAY, Douglas EH3 7PE Edinburgh 7-11 Melville Street United Kingdom	Jun 02, 2003	Nov 18, 2016	Director	EH3 7PE Edinburgh 7-11 Melville Street United Kingdom			British	1968-2		90849470001
MILLER, Andrew Keith Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House		Mar 31, 2020	Director	Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House		United Kingdom	British	1960-6		134477530001
PARKIN, Damian Jon Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House	Jun 01, 2016	Sep 21, 2023	Director	Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House		England	British	1977-5		216661280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.K.D. SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Groom Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House	Oct 31, 2019	Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Andrew Keith Miller Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House	Apr 06, 2016	Maulsford Avenue Danderhall EH22 1PH Edinburgh Akd House	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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