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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 12
  • 1
    Henderson, Margaret
    Cs
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Howes, Graeme Kenneth
    Security born in January 1957
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2005-03-07
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 4
    Campbell, William Hector
    Born in October 1942
    Individual (1 offspring)
    Officer
    1996-04-16 ~ now
    OF - Director → CIF 0
    Mr William Hector Campbell
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Murdoch, Julie Jacqueline Carson
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Moon, Andrew
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    1996-04-16 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Andrew Moon
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Campbell, Robert Alexander
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Matthew John Brogan
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 10
    Mcmaster, Fiona
    Administration
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 11
    Rogerson, Elaine
    Administrator
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 12
    Campbell, Katherine Sheila
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2022-11-09
    OF - Director → CIF 0
    Mrs Katherine Sheila Campbell
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVANCED PERIMETER SYSTEMS LIMITED

Period: 1996-04-16 ~ now
Company number: SC164963
Registered name
ADVANCED PERIMETER SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
376,492 GBP2025-03-31
376,865 GBP2024-03-31
Total Inventories
103,718 GBP2025-03-31
83,718 GBP2024-03-31
Debtors
35,923 GBP2025-03-31
23,074 GBP2024-03-31
Cash at bank and in hand
222,905 GBP2025-03-31
278,879 GBP2024-03-31
Current Assets
362,546 GBP2025-03-31
385,671 GBP2024-03-31
Net Current Assets/Liabilities
340,745 GBP2025-03-31
367,027 GBP2024-03-31
Total Assets Less Current Liabilities
717,237 GBP2025-03-31
743,892 GBP2024-03-31
Net Assets/Liabilities
705,059 GBP2025-03-31
731,714 GBP2024-03-31
Equity
Called up share capital
5,200 GBP2025-03-31
5,200 GBP2024-03-31
Retained earnings (accumulated losses)
446,332 GBP2025-03-31
472,987 GBP2024-03-31
Equity
705,059 GBP2025-03-31
731,714 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Plant and equipment
11,322 GBP2025-03-31
11,322 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
386,322 GBP2025-03-31
386,322 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,830 GBP2025-03-31
9,457 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,830 GBP2025-03-31
9,457 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
373 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
373 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Plant and equipment
1,492 GBP2025-03-31
1,865 GBP2024-03-31
Trade Debtors/Trade Receivables
18,163 GBP2025-03-31
14,902 GBP2024-03-31
Other Debtors
17,760 GBP2025-03-31
8,172 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,134 GBP2025-03-31
3,665 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
12,167 GBP2025-03-31
13,479 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Equity
Revaluation reserve
253,527 GBP2025-03-31
253,527 GBP2024-03-31
253,527 GBP2023-03-31

  • ADVANCED PERIMETER SYSTEMS LIMITED
    Info
    Registered number SC164963
    16 Cunningham Road, Springkerse Industrial Estate, Stirling FK7 7TP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.