Ap Properties Scotland Ltd

SC547062

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Incorporated 06/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Philip Howard

director · Since 06/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Stuart Kevin Pleace Howard

director · Since 09/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Anne Isabel Gilland Howard

director · Since 31/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Philip Howard

director · Since 06/10/2016

British · United Kingdom · Age 33

Stuart Kevin Pleace Howard

director · Since 09/03/2021

British · Scotland · Age 59

Anne Isabel Gilland Howard

director · Since 31/03/2021

British · Scotland · Age 59

Former

Shona Howard

secretary · Resigned 31/03/2021

Shona Howard

director · Resigned 31/03/2021

Aaron Percival

director · Resigned 31/03/2021

Persons with Significant Control

Mrs Anne Isabel Gilland Howard

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 59

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 31/03/2021

Mr Stuart Kevin Pleace Howard

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 59

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 31/03/2021

Former PSCs

Mr Philip Howard

Ceased 05/01/2022

Mrs Shona Howard

Ceased 31/03/2021

Mr Aaron Percival

Ceased 31/03/2021

Charges18 outstanding

Charge

outstanding

PARATUS AMC LIMITED

Created 29/05/2025Registered 03/06/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 03/03/2025Registered 07/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 03/03/2025Registered 07/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 03/03/2025Registered 07/03/2025

Charge

outstanding

VIEW360 SCOTLAND LTD PENSION SCHEME

Created 13/02/2025Registered 24/02/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 18/02/2025Registered 19/02/2025

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 27/11/2024Registered 05/12/2024

Charge

outstanding

HK PROPERTIES SCOTLAND LTD PENSION SCHEME

Created 19/11/2024Registered 19/11/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 30/07/2024Registered 02/08/2024

Charge

outstanding

PARAGON BANK PLC

Created 05/06/2024Registered 22/06/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 03/06/2024Registered 07/06/2024

Charge

outstanding

TRUSTEECO (UK) LTD

Created 17/05/2024Registered 17/05/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 19/04/2024Registered 23/04/2024

Charge

outstanding

PARATUS AMC LIMITED

Created 29/08/2023Registered 01/09/2023

Charge

outstanding

PARAGON BANK PLC

Created 24/03/2023Registered 28/03/2023

Charge

outstanding

PARAGON BANK PLC

Created 11/08/2021Registered 14/08/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 11/02/2020Registered 12/02/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 19/12/2018Registered 20/12/2018

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 19/10/2017Registered 03/11/2017Satisfied 07/06/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 27/06/2017Registered 04/07/2017Satisfied 13/05/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 27/06/2017Registered 04/07/2017Satisfied 23/09/2024

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 1 Cambuslang Court

2026-08-07

1 CAMBUSLANG COURT

post town → Glasgow

2026-08-07

GLASGOW

officer appointed → HOWARD, Anne Isabel Gilland

2026-08-07

officer appointed → HOWARD, Philip

2026-08-07

officer appointed → HOWARD, Stuart Kevin Pleace

2026-08-07