Website & contact details
- Group website
- The site of this company’s group or brand.
Alpha Data Parallel Systems (Holdings) Limited
- Incorporated
- 6 November 2012 (14 years)
- Previously known as
- Andstrat (No.379) Limited (until 11 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of loaded electronic boards (26120)
- Accounts type
- Group
- Region
- Scotland
- Address
- Suite L4a160 Dundee StreetEdinburghEH11 1DQ
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2024
British
Born April 1984 (42)
British
Born December 1980 (45)
American
Born November 1986
Director · Appointed 19 December 2012
British
Born April 1973 (53)
Director · Appointed 19 December 2012
British
Born October 1973 (53)
American
Born April 1981 (45)
Officer history (7 former)
29 August 2024
29 August 2024
29 August 2024
31 January 2018
31 January 2018
Resigned Blyth, William as Secretary
31 January 2018
31 January 2018
1 January 2013
1 January 2013
1 January 2013
Appointed Blyth, William as Secretary
1 January 2013
1 January 2013
19 December 2012
19 December 2012
19 December 2012
19 December 2012
19 December 2012
6 November 2012
6 November 2012
6 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc820595
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Group of companies' accounts | 30 November 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 1 July 2025 | Group of companies' accounts | 30 November 2024 | ||
| 14 November 2024 | Confirmation statement with updates | 6 November 2024 | ||
| 17 September 2024 | Notification of a person with significant control |
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