API Software Holdings Limited
- Company number
- SC896237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIVESEY, Chris | Director | 17 Jul 2026 | 2 Sep 2026 |
| ROCHE, Jeremy Byron | Director | 17 Jul 2026 | |
| SLATFORD, Karen | Director | 17 Jul 2026 | |
| MCHARG, Gordon | Director | 17 Jul 2026 | |
| DAVISON, Andrew Peter | Director | 17 Jul 2026 | |
| RAMPTON, Taylor | Director | 17 Jul 2026 | |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 17 Jul 2026 | |
| BAIN, Kenneth | Director | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Bain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jul 2026 | 17 Jul 2026 |
| Sep V Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Jul 2026 |
Connections
Owned by
API Software Holdings Limited → SEP V LP → Scottish Equity Partners LLP
Controls
- API Software Limited (SC154934)
- API Software Nominees Limited (SC902055)
Directors’ other companies
- BAIN, Kenneth - Director at Grath Consultancy Group Limited
- BAIN, Kenneth - Director at API Software Limited
- DAVISON, Andrew Peter - Director at SEP Eef General Partner Limited
- DAVISON, Andrew Peter - Llp-Member at SEP Eef Gp LLP
- DAVISON, Andrew Peter - Llp-Member at SEP Eef Gp Founder Partner LLP
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Enes North Sea Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Starkey Laboratories Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Byron Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Maron Systems Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Enginium Technologies Ltd