Aps Safety Systems Limited

SC356962

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

UNIT 1, INVERGYLE COURT BROOMLOAN PLACE,, GLASGOW, G51 2JR

Incorporated 20/03/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Christopher Milburn

director · Since 31/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 51 other boards

Mr Neil Andrew Russ

director · Since 31/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Christopher Ian Peat

director · Since 01/07/2025

DIVISIONAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Persons with Significant Control

K.I.G. Limited

75–100% shares

75–100% votes

Unit A2, Overend Road, Cradley Heath, B64 7DW

Reg: 03182765 · Companies House · Private Limited Company

Notified 31/01/2019

Former PSCs

Mr Peter Archibald Treacy

Ceased 01/02/2019

Mr Scott David Robertson

Ceased 31/01/2019

Mr Angus Mcdonald Tosh

Ceased 31/01/2019

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/06/2025Registered 01/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/06/2025Registered 01/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 13/11/2024Registered 22/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2021Registered 04/08/2021Satisfied 09/07/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2021Registered 28/07/2021Satisfied 09/07/2025