Ap Holdings (Hamilton) Ltd

SC184745

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR AIRBLES HOUSE, MOTHERWELL, ML1 3AT

Incorporated 09/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Bryan James Thomson Wood Fcca

director · Since 09/04/1998

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 10 other boards

Persons with Significant Control

Mr Bryan James Thomson Wood

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 56

Second Floor, Airbles House, Motherwell, ML1 3AT

Notified 06/04/2016

Former PSCs

Mrs Nicola Elizabeth Wood

Ceased 29/03/2022

Charges0 outstanding

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2024Registered 23/12/2024Satisfied 10/03/2026

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (CRN: 10825314) AS SECURITY TRUSTEE

Created 04/12/2024Registered 18/12/2024Satisfied 10/03/2026

charge

satisfied

THE MORTGAGE WORKS PLC

Created 26/03/2009Registered 28/03/2009Satisfied 27/02/2024

charge

satisfied

THE MORTGAGE WORKS PLC

Created 26/03/2009Registered 28/03/2009Satisfied 27/02/2024

charge

satisfied

THE MORTGAGE WORKS PLC

Created 26/03/2009Registered 28/03/2009Satisfied 27/02/2024

charge

satisfied

MORTGAGE TRUST LIMITED

Created 06/02/2007Registered 16/02/2007Satisfied 27/02/2024

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 06/10/2006Registered 20/10/2006Satisfied 27/02/2024

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 24/08/2004Registered 03/09/2004Satisfied 03/03/2006

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 18/08/2004Registered 27/08/2004Satisfied 21/05/2009

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 10/05/2004Registered 15/05/2004Satisfied 21/05/2009

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 29/04/2004Registered 10/05/2004Satisfied 27/05/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2003Registered 27/10/2003Satisfied 26/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2003Registered 05/07/2003Satisfied 26/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2003Registered 20/03/2003Satisfied 26/02/2024