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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 5
  • 1
    Wood, Nicola Elizabeth
    Dental Nurse born in January 1976
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2006-09-30
    OF - Director → CIF 0
    Mrs Nicola Elizabeth Wood
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    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
    Born in October 1969
    Individual (16 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
    Wood, Bryan James Thomson
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1998-04-09 ~ 2006-11-30
    OF - Secretary → CIF 0
    Mr Bryan James Thomson Wood
    Born in October 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Secretary → CIF 0
  • 4
    Mabbott, Stephen
    Born in December 1950
    Individual (13141 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Director → CIF 0
  • 5
    ACCOUNTANTS PLUS (HAMILTON) LTD - now
    IN PRACTICE ACCOUNTANCY LTD.
    - 2020-06-19 SC184746
    BRYAN J T WOOD LIMITED - 2000-12-13
    2nd Floor, 71 Quarry Street, Hamilton, Lanarkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-30 ~ 2008-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AP HOLDINGS (HAMILTON) LTD

Period: 2023-05-25 ~ now
Company number: SC184745
Registered names
AP HOLDINGS (HAMILTON) LTD - now
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

Related profiles found in government register
  • AP HOLDINGS (HAMILTON) LTD
    Info
    GOODLET PROPERTIES LTD. - 2023-05-25
    GOODWOOD PROPERTY (SCOTLAND) LIMITED - 2023-05-25
    Registered number SC184745
    Second Floor Airbles House, Airbles Road, Motherwell ML1 3AT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • AP HOLDINGS (HAMILTON) LTD
    S
    Registered number Sc184745
    Second Floor, Airbles House, 270 Airbles Road, Motherwell, United Kingdom, ML1 3AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY R & D LTD
    SC707494
    Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.