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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Meechan, Stephen
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Murray, James
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Wylupek, John Martin
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Best, Colin George
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dickson, Ian
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1992-03-12
    OF - Nominee Director → CIF 0
  • 2
    Henderson, David Brown
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1992-03-12
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
  • 4
    Chownig, Patrick
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 5
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1992-03-12 ~ 2008-05-01
    PE - Secretary → CIF 0
    2008-05-01 ~ 2020-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

APERTA LIMITED

Previous name
MACROCOM (181) LIMITED - 1992-03-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
85,173 GBP2024-07-31
20,002 GBP2023-07-31
Fixed Assets - Investments
690 GBP2024-07-31
690 GBP2023-07-31
Fixed Assets
85,863 GBP2024-07-31
20,692 GBP2023-07-31
Total Inventories
166,873 GBP2024-07-31
194,539 GBP2023-07-31
Debtors
6,289,428 GBP2024-07-31
5,526,133 GBP2023-07-31
Cash at bank and in hand
9,526,485 GBP2024-07-31
9,307,656 GBP2023-07-31
Current Assets
15,982,786 GBP2024-07-31
15,028,328 GBP2023-07-31
Creditors
Current
3,267,348 GBP2024-07-31
2,658,889 GBP2023-07-31
Net Current Assets/Liabilities
12,715,438 GBP2024-07-31
12,369,439 GBP2023-07-31
Total Assets Less Current Liabilities
12,801,301 GBP2024-07-31
12,390,131 GBP2023-07-31
Net Assets/Liabilities
12,796,301 GBP2024-07-31
12,385,131 GBP2023-07-31
Equity
Called up share capital
125 GBP2024-07-31
125 GBP2023-07-31
Retained earnings (accumulated losses)
12,796,151 GBP2024-07-31
12,384,981 GBP2023-07-31
Equity
12,796,301 GBP2024-07-31
12,385,131 GBP2023-07-31
Average Number of Employees
482023-08-01 ~ 2024-07-31
492022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
474,451 GBP2024-07-31
367,903 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
389,278 GBP2024-07-31
347,901 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,377 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
85,173 GBP2024-07-31
20,002 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
690 GBP2023-07-31
Other Investments Other Than Loans
690 GBP2024-07-31
690 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
828,366 GBP2024-07-31
Amounts falling due within one year, Current
801,006 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,250,780 GBP2024-07-31
4,675,357 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
210,282 GBP2024-07-31
Amounts falling due within one year, Current
49,770 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
6,289,428 GBP2024-07-31
Amounts falling due within one year, Current
5,526,133 GBP2023-07-31
Trade Creditors/Trade Payables
Current
98,675 GBP2024-07-31
45,125 GBP2023-07-31
Other Taxation & Social Security Payable
Current
168,475 GBP2024-07-31
219,602 GBP2023-07-31
Other Creditors
Current
3,000,198 GBP2024-07-31
2,394,162 GBP2023-07-31

  • APERTA LIMITED
    Info
    MACROCOM (181) LIMITED - 1992-03-20
    Registered number SC136758
    icon of address3 Carradale Crescent, Cumbernauld G68 9LE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-21 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.