OpenRegistry
Companies House/Glasgow/Company profile

AP PROPERTIES SCOTLAND LTD

Active
SC547062·incorporated 2016-10-06

AP PROPERTIES SCOTLAND LTD is an active UK private limited company, incorporated on 6 October 2016 at Companies House (number SC547062; OpenRegistry canonical ID GB-SC547062-ap-properties-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Strathclyde (postcode G32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-06
Registered Address
1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, STRATHCLYDE, G32 8FH, SCOTLAND
SIC
68209 — Other letting and operating of own or leased 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

21 charges recorded against the company at Companies House: 18 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AP PROPERTIES SCOTLAND LTD has 2 persons with significant control on file:

  • Mrs Anne Isabel Gilland Howard born 1967 resident in Scotland, British national. Notified 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Kevin Pleace Howard born 1967 resident in Scotland, British national. Notified 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip Howard born 1993 resident in United Kingdom, British national. Notified 2016-10-06. Ceased 2022-01-05.
    • Has significant influence or control
  • Mrs Shona Howard born 1992 resident in Scotland, British national. Notified 2016-10-06. Ceased 2021-03-31.
    • Has significant influence or control
  • Mr Aaron Percival born 1990 resident in United Kingdom, British national. Notified 2016-10-06. Ceased 2021-03-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Glasgow: