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Aupec Limited

SC177095

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 QUEENS TERRACE, ABERDEEN, AB10 1XL
Incorporated 09/07/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Thomas Patrick Cross

director · Since 17/04/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 13 other boards

Mr Andrew John Smith

secretary · Since 15/06/2023

Also on 10 other boards

Mr Andrew John Smith

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Persons with Significant Control

The Parkmead Group Plc

75–100% shares

4, Queens Terrace, Aberdeen, AB10 1XL

Reg: 03914068 · England · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/1999Registered 04/11/1999Satisfied 16/12/2009