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Api Transfer Technologies Ltd

SC655194

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 20/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20301
Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officers

Burness Paull Llp

secretary · Since 20/02/2020

Mr Francesco Floriano

director · Since 20/02/2020

CEO

AUSTRALIAN · AUSTRALIA · Age 63

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

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

Charge
outstanding

CITIBANK EUROPE PLC

Created 11/02/2026Registered 19/02/2026