Back to search
Apc Financial Solutions And Consultancy Services Limited
SC395647
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5TH FLOOR SOUTH SUITE, GLASGOW, G2 1BT
Incorporated 17/03/2011
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Ms Gabrielle Victoria Beaumont
director · Since 13/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
Mr Stuart Stephen Harding
director · Since 13/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 8 other boards
Persons with Significant Control
One Four Nine Wealth Holdings Limited
75–100% shares
75–100% votes
Appoint directors
16, Berkeley Street, London, W1J 8DZ
Notified 13/07/2022
Former PSCs
Mrs Angela Helen Fitzsimmons Proctor
Ceased 13/07/2022
Charges2 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 05/03/2025Registered 11/03/2025
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Created 30/11/2022Registered 02/12/2022