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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 1
  • Wood, Bryan James Thomson
    Born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ now
    OF - Director → CIF 0
    Mr Bryan James Thomson Wood
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wood, Nicola Elizabeth
    Dental Nurse born in January 1976
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2006-09-30
    OF - Director → CIF 0
    Mrs Nicola Elizabeth Wood
    Born in January 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Bryan James Thomson
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 1998-04-09
    OF - Nominee Director → CIF 0
  • 4
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 1998-04-09
    OF - Nominee Secretary → CIF 0
  • 5
    ACCOUNTANTS PLUS (HAMILTON) LTD - now
    BRYAN J T WOOD LIMITED - 2000-12-13
    icon of address2nd Floor, 71 Quarry Street, Hamilton, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    900,311 GBP2025-03-31
    Officer
    2006-11-30 ~ 2008-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

AP HOLDINGS (HAMILTON) LTD

Previous names
GOODLET PROPERTIES LTD. - 2023-05-25
GOODWOOD PROPERTY (SCOTLAND) LIMITED - 2005-02-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,719,863 GBP2025-03-31
193,254 GBP2024-03-31
Current Assets
260,319 GBP2025-03-31
587,804 GBP2024-03-31
Creditors
Current
-1,382,654 GBP2025-03-31
-210,670 GBP2024-03-31
Net Current Assets/Liabilities
-1,122,335 GBP2025-03-31
377,134 GBP2024-03-31
Total Assets Less Current Liabilities
597,528 GBP2025-03-31
570,388 GBP2024-03-31
Creditors
Non-current
-11,075 GBP2025-03-31
-10,575 GBP2024-03-31
Net Assets/Liabilities
586,453 GBP2025-03-31
559,813 GBP2024-03-31
Equity
586,453 GBP2025-03-31
559,813 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • AP HOLDINGS (HAMILTON) LTD
    Info
    GOODLET PROPERTIES LTD. - 2023-05-25
    GOODWOOD PROPERTY (SCOTLAND) LIMITED - 2023-05-25
    Registered number SC184745
    icon of addressUpper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire ML3 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.