Api Software Limited

SC154934

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE GARMENT FACTORY, GLASGOW, G1 1RE

Incorporated 15/12/1994

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Gordon Mcharg

director · Since 15/12/1994

SYSTEMS AND SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Kenneth Bain

director · Since 25/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Andrew Peter Davison

director · Since 25/02/2021

FUND MANAGER

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Mrs Karen Slatford

director · Since 25/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Jeremy Byron Roche

director · Since 25/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Dentons Secretaries Limited

secretary · Since 01/12/2021

BRITISH

Also on 515 other boards

Chris Livesey

director · Since 01/11/2023

CEO

BRITISH · SCOTLAND · Age 57

Mr Taylor Rampton

director · Since 16/07/2024

PRIVATE EQUITY INVESTOR

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Sep V Lp

50–75% shares

50–75% votes

Appoint directors

17, Blythswood Square, Glasgow, G2 4AD

Reg: Sl024019 · Companies House · Limited Partnership

Notified 25/02/2021

Former PSCs

Mr Steven Morosi

Ceased 25/02/2021

Mr Gordon Mcharg

Ceased 25/02/2021

Mr George Urquhart

Ceased 25/02/2021

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 28/06/2023Registered 04/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2000Registered 16/10/2000Satisfied 06/01/2021