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Api Transfer Technologies Ltd
SC655194
active
ltd
scotland
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 20/02/2020
Previously known as
Api Foilmakers Limited · until 10/02/2025
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
20301
Manufacture of paints, varnishes and similar coatings, mastics and sealantsOfficers
Burness Paull Llp
secretary · Since 20/02/2020
Mr Francesco Floriano
director · Since 20/02/2020
CEO
AUSTRALIAN · AUSTRALIA · Age 64
Also on 1 other board
Mr Kenneth Mackinlay Gilmour
director · Since 12/01/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
Former
Nicholas William Moore
director · Resigned 12/08/2021
William George Oldham
director · Resigned 01/04/2025
Persons with Significant Control
Aldus Holdings (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc703690 · Companies House · Limited By Shares
Notified 12/08/2021
Former PSCs
Mr Nicholas William Moore
Ceased 12/08/2021
Charges1 outstanding
A registered charge
outstanding
Citibank Europe PLC
Created 11/02/2026Registered 19/02/2026
Change History
officer appointed → BURNESS PAULL LLP
2026-08-16officer appointed → FLORIANO, Francesco
2026-08-16officer appointed → GILMOUR, Kenneth Mackinlay
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 50 Lothian Road
2026-08-1650 LOTHIAN ROAD
post town → Edinburgh
2026-08-16EDINBURGH