ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

Overview

Company Name	ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC436236
Jurisdiction	Scotland
Date of Creation	Nov 06, 2012

Summary

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

What is the purpose of ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

Manufacture of loaded electronic boards (26120) / Manufacturing

Where is ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED located?

Registered Office Address	Suite L4a 160 Dundee Street EH11 1DQ Edinburgh Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO.379) LIMITED	Nov 06, 2012	Nov 06, 2012

What are the latest accounts for ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Confirmation statement made on Nov 06, 2025 with no updates

3 pages

CS01

Jul 01, 2025

Group of companies' accounts made up to Nov 30, 2024

29 pages

Nov 14, 2024

Confirmation statement made on Nov 06, 2024 with updates

5 pages

CS01

Sep 17, 2024

Notification of Alpha Data Parallel Systems Eot Limited as a person with significant control on Aug 29, 2024

2 pages

PSC02

Sep 17, 2024

Appointment of Karen Ruth Hill as a director on Aug 29, 2024

2 pages

AP01

Sep 17, 2024

Appointment of David Allen William Dolman as a director on Aug 29, 2024

2 pages

AP01

Sep 17, 2024

Appointment of Kevin Richard Roth as a director on Aug 29, 2024

2 pages

AP01

Sep 16, 2024

Withdrawal of a person with significant control statement on Sep 16, 2024

2 pages

PSC09

Sep 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 12, 2024

Memorandum and Articles of Association

23 pages

May 23, 2024

Group of companies' accounts made up to Nov 30, 2023

28 pages

Nov 08, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Aug 23, 2023

Group of companies' accounts made up to Nov 30, 2022

29 pages

Nov 16, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Jun 08, 2022

Group of companies' accounts made up to Nov 30, 2021

29 pages

Nov 11, 2021

Confirmation statement made on Nov 06, 2021 with updates

5 pages

CS01

May 19, 2021

Group of companies' accounts made up to Nov 30, 2020

28 pages

Nov 17, 2020

Confirmation statement made on Nov 06, 2020 with updates

5 pages

CS01

Nov 06, 2020

Group of companies' accounts made up to Nov 30, 2019

27 pages

Nov 08, 2019

Confirmation statement made on Nov 06, 2019 with updates

4 pages

CS01

Sep 05, 2019

Resolutions

Resolutions

46 pages

RESOLUTIONS

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

Jun 05, 2019

Accounts for a small company made up to Nov 30, 2018

6 pages

Apr 01, 2019

Registered office address changed from 4 West Silvermills Lane Edinburgh Scotland EH3 5BD to Suite L4a 160 Dundee Street Edinburgh Scotland EH11 1DQ on Apr 01, 2019

1 pages

AD01

Nov 15, 2018

Confirmation statement made on Nov 06, 2018 with updates

5 pages

CS01

Jun 08, 2018

Accounts for a small company made up to Nov 30, 2017

7 pages

View All Filings

Who are the officers of ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOLMAN, David Allen William

Aug 29, 2024

Director

160 Dundee Street

EH11 1DQ Edinburgh

Suite L4a

Scotland

United Kingdom

British

1984-4

327115060001

HILL, Karen Ruth

Aug 29, 2024

Director

160 Dundee Street

EH11 1DQ Edinburgh

Suite L4a

Scotland

United Kingdom

British

1980-12

327115050001

MCCORMICK, Andrew Craig

Dec 19, 2012

Director

West Silvermills Lane

EH3 5BD Edinburgh

Scotland

British

1973-4

174995080001

MILLER, David Russell

Dec 19, 2012

Director

West Silvermills Lane

EH3 5BD Edinburgh

Scotland

British

1973-10

174994700001

ROTH, Kevin Richard

Aug 29, 2024

Director

160 Dundee Street

EH11 1DQ Edinburgh

Suite L4a

Scotland

United Kingdom

American

1986-11

327115070001

SMITH, Adam Kent

Dec 19, 2012

Director

West Silvermills Lane

EH3 5BD Edinburgh

United States

American

1981-4

174994910001

BLYTH, William

Jan 01, 2013

Jan 31, 2018

Secretary

West Silvermills Lane

EH3 5BD Edinburgh

British

174995720001

AS COMPANY SERVICES LIMITED

Nov 06, 2012

Jan 01, 2013

Secretary

Rutland Court

EH3 8EY Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC316974

119906300001

BAKER, Keith

Jan 01, 2013

Jan 31, 2018

Director

West Silvermills Lane

EH3 5BD Edinburgh

Scotland

British

1963-10

63927510003

BLYTH, William Dawson

Jan 01, 2013

Jan 31, 2018

Director

West Silvermills Lane

EH3 5BD Edinburgh

Scotland

British

1959-8

65413570002

BROWN, Simon Thomas David

Nov 06, 2012

Dec 19, 2012

Director

Rutland Court

EH3 8EY Edinburgh

Lothian

Scotland

British

1960-4

118942920001

KERR, John Neilson

Nov 06, 2012

Dec 19, 2012

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1956-9

129573860001

SMART, Alexander Graham

Jan 01, 2013

Jan 31, 2018

Director

West Silvermills Lane

EH3 5BD Edinburgh

Scotland

British

1962-6

36944570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alpha Data Parallel Systems Eot Limited

Aug 29, 2024

Dundee Street

EH11 1DQ Edinburgh

160

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc820595

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2016	Aug 29, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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