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Apc Group Limited

SC403155

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Tulloford Rise, Oldmeldrum, Inverurie, AB51 0AQ
Incorporated 07/07/2011

Previously known as

Apcc Limited · until 26/10/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

82990
Other business support service activities

Officers

Calae Mcdonald

director · Since 01/04/2020

NONE

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Blackwood Partners Llp

secretary · Since 19/05/2025

Mrs Sarah Hedley

director · Since 19/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Ms Alana Louise Cowie

director · Since 23/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 29

Also on 4 other boards

Calae Mcdonald

director · Since 01/04/2020

British · Scotland · Age 40

Blackwood Partners Llp

corporate secretary · Since 19/05/2025

Reg: SO303063 · SCOTLAND

Sarah Hedley

director · Since 19/06/2025

British · Scotland · Age 46

Alana Louise Cowie

director · Since 23/06/2025

British · Scotland · Age 29

Former

Julie-Anne Cowie

director · Resigned 09/09/2025

Andrew Philip Cowie

director · Resigned 16/03/2026

Persons with Significant Control

Mr Andrew Philip Cowie

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 61

Tulloford Rise, Oldmeldrum, Inverurie, AB51 0AQ

Notified 18/07/2017

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 01/04/2021Registered 12/04/2021Satisfied 12/07/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER (AS DEFINED IN THE INSTRUM

Created 08/04/2015Registered 09/04/2015Satisfied 12/07/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER (AS DEFINED IN THE INSTRUM

Created 02/04/2015Registered 02/04/2015Satisfied 12/07/2022

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Tulloford Rise
2026-08-08

TULLOFORD RISE

post townInverurie
2026-08-08

INVERURIE

officer appointedBLACKWOOD PARTNERS LLP
2026-08-08
officer appointedCOWIE, Alana Louise
2026-08-08
officer appointedHEDLEY, Sarah
2026-08-08
officer appointedMCDONALD, Calae
2026-08-08