OpenCompanies

API UK Holdings Ltd

Company number
SC837439
Status
Active
Type
Ltd
Incorporated
12 Feb 2025
Nature of business
Other letting and operating of own or leased real estate

Registered office

100 Balloch Road
Balloch
Alexandria
G83 8SR

Officers

NameRoleAppointedResigned
MUIR, Paul John Joe Director 12 Feb 2025
GILFILLAN, Ian Director 12 Feb 2025
RODGER, Andrew Peter Director 12 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Andrew Peter Rodger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Feb 2025
Mr Paul John Joe Muir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Feb 2025
Mr Ian Gilfillan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Feb 2025

Accounts

Year ended Net assets Cash
28 Feb 2026 Dormant £100 £100

Connections

Directors’ other companies

Companies at the same address

Data