Aps Group (Scotland) Limited

SC369510

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

21 TENNANT STREET, EDINBURGH, EH6 5NA

Incorporated 02/12/2009

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Allan Frederick Doyle

director · Since 02/12/2009

DIRECTOR

BRITISH,IRISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Nicholas John Snelson

director · Since 02/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr John Holmes

director · Since 10/05/2018

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Aps Group Global Limited

75–100% shares

75–100% votes

Appoint directors

Chetham House, Bird Hall Lane, Stockport, SK3 0ZP

Reg: 06517986 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 12/05/2021Registered 18/05/2021

Charge

outstanding

BNP PARIBAS COMMERICAL FINANCE LIMITED

Created 12/05/2021Registered 14/05/2021

Charge

satisfied

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLAVE, LONDON, EC2A 4FT

Created 07/06/2018Registered 11/06/2018Satisfied 31/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2012Registered 21/12/2012Satisfied 07/05/2021