Assured Process Management Limited

SC547722

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

5 Atholl Crescent, Edinburgh, EH3 8EJ

Incorporated 13/10/2016

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

85590

Other education

Officers

Mr Douglas Stewart Mundie

director · Since 13/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Andrew John Mitchinson

director · Since 03/11/2016

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Douglas Stewart Mundie

director · Since 13/10/2016

British · United Kingdom

Andrew John Mitchinson

director · Since 03/11/2016

British · Scotland

Former

director · Resigned 18/02/2025

Persons with Significant Control

Mr Douglas Stewart Mundie

25–50% shares

25–50% votes

British · United Kingdom

Notified 13/10/2016

Mr Andrew John Mitchinson

25–50% shares

25–50% votes

British · Scotland

Notified 13/10/2016

Former PSCs

Miss Karen Elizabeth Primrose

Ceased 29/07/2021

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 5 Atholl Crescent

2026-08-19

5 ATHOLL CRESCENT

post town → Edinburgh

2026-08-19

EDINBURGH

officer appointed → MITCHINSON, Andrew John

2026-08-19

officer appointed → MUNDIE, Douglas Stewart

2026-08-19