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Api Software Limited

SC154934

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE GARMENT FACTORY, GLASGOW, G1 1RE
Incorporated 15/12/1994

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

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 59

Also on 2 other boards

Mr Kenneth Bain

director · Since 25/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Andrew Peter Davison

director · Since 25/02/2021

FUND MANAGER

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Mrs Karen Slatford

director · Since 25/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

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

Mr Taylor Rampton

director · Since 16/07/2024

PRIVATE EQUITY INVESTOR

BRITISH · ENGLAND · Age 32

Former

Chris Livesey

director · Resigned 02/09/2026

Persons with Significant Control

Api Software Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE

Reg: Sc896237 · Companies House · Limited By Shares

Notified 17/07/2026

Former PSCs

Mr Steven Morosi

Ceased 25/02/2021

Mr Gordon Mcharg

Ceased 25/02/2021

Mr George Urquhart

Ceased 25/02/2021

Sep V Lp

Ceased 17/07/2026

Charges3 outstanding

A registered charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 30/07/2026Registered 12/08/2026
A registered charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 28/06/2023Registered 05/08/2026Satisfied 05/08/2026
A registered charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 30/07/2026Registered 31/07/2026
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