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AMBER PROGRAMMABLE DESIGN LIMITED
Person with Significant Control

AMBER PROGRAMMABLE DESIGN LIMITED: Person with Significant Control

    • Overview

    Company NameAMBER PROGRAMMABLE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164216
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AMBER PROGRAMMABLE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingstown Broadway
    Kingstown Industrial Estate
    CA3 0HA Carlisle
    87
    Cumbria
    England
    		Mar 31, 2025
    Kingstown Broadway
    Kingstown Industrial Estate
    CA3 0HA Carlisle
    87
    Cumbria
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00422148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Elliot Graham
    DG12 5QJ Annan
    Newbie
    Dumfriesshire
    United Kingdom
    		Apr 06, 2016
    DG12 5QJ Annan
    Newbie
    Dumfriesshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jim Main
    Clarencefield
    DG1 4NF Dumfries
    Glenalder
    Dumfriesshire
    United Kingdom
    		Apr 06, 2016
    Clarencefield
    DG1 4NF Dumfries
    Glenalder
    Dumfriesshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0