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Companies House/Motherwell/Company profile

AP HOLDINGS (HAMILTON) LTD

Active
SC184745·incorporated 1998-04-09

AP HOLDINGS (HAMILTON) LTD is an active UK private limited company, incorporated on 9 April 1998 at Companies House (number SC184745; OpenRegistry canonical ID GB-SC184745-ap-holdings-hamilton-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,144 active companies registered in Motherwell (postcode ML1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-09
Registered Address
SECOND FLOOR AIRBLES HOUSE, AIRBLES ROAD, MOTHERWELL, ML1 3AT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

AP HOLDINGS (HAMILTON) LTD has 1 person with significant control on file:

  • Mr Bryan James Thomson Wood born 1969 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Nicola Elizabeth Wood born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-29.
    • Owns 25–50% of shares

Previous names

AP HOLDINGS (HAMILTON) LTD has previously traded as:

  • GOODLET PROPERTIES LTD. (until 2023-05-25)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Motherwell: