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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 6
  • 1
    Munro, Donald John
    Solicitor born in January 1971
    Individual (252 offsprings)
    Officer
    2010-11-11 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Reid, Claire Anne
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2017-12-15
    OF - Director → CIF 0
    Reid, Claire Anne
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2025-10-01
    OF - Secretary → CIF 0
    Mrs Claire Anne Reid
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reid, Alexander
    Born in October 1968
    Individual (25 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Mr Alexander Reid
    Born in October 1968
    Individual (25 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cook, Graeme James
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Cook, Graeme James
    Individual (17 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2010-11-11 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2010-11-11 ~ 2010-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

APSIS SOLUTIONS (HOLDINGS) LIMITED

Period: 2010-11-19 ~ now
Company number: SC388650
Registered names
APSIS SOLUTIONS (HOLDINGS) LIMITED - now
HMS (860) LIMITED - 2010-11-19 SC446547... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
132,450 GBP2025-04-30
132,450 GBP2024-04-30
Debtors
522,539 GBP2025-04-30
462,289 GBP2024-04-30
Cash at bank and in hand
617 GBP2025-04-30
203 GBP2024-04-30
Current Assets
523,156 GBP2025-04-30
462,492 GBP2024-04-30
Net Current Assets/Liabilities
490,251 GBP2025-04-30
383,649 GBP2024-04-30
Creditors
Amounts falling due after one year
-22,594 GBP2025-04-30
-26,063 GBP2024-04-30
Net Assets/Liabilities
600,107 GBP2025-04-30
490,036 GBP2024-04-30
Equity
Called up share capital
206 GBP2025-04-30
206 GBP2024-04-30
Share premium
249,990 GBP2025-04-30
249,990 GBP2024-04-30
Retained earnings (accumulated losses)
349,911 GBP2025-04-30
239,840 GBP2024-04-30
Equity
600,107 GBP2025-04-30
490,036 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
132,450 GBP2025-04-30
Plant and equipment
123,916 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
256,366 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,916 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,916 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
132,450 GBP2025-04-30
132,450 GBP2024-04-30
Amounts owed by group undertakings and participating interests
521,363 GBP2025-04-30
461,169 GBP2024-04-30
Other Debtors
1,176 GBP2025-04-30
1,120 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,320 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,056 GBP2025-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,490 GBP2025-04-30
12,103 GBP2024-04-30
Other Creditors
Amounts falling due within one year
6,039 GBP2025-04-30
56,740 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,594 GBP2025-04-30
26,063 GBP2024-04-30

Related profiles found in government register
  • APSIS SOLUTIONS (HOLDINGS) LIMITED
    Info
    HMS (860) LIMITED - 2010-11-19
    Registered number SC388650
    23 High Patrick Street, Hamilton, Lanarkshire ML3 7JB
    PRIVATE LIMITED COMPANY incorporated on 2010-11-11 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • APSIS SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number SC388650
    23, High Patrick Street, Hamilton, Lanarkshire, Scotland, ML3 7JB
    CIF 1
  • APSIS SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number Sc388650
    23 High Patrick Street, Hamilton, Lanarkshire, Scotland, ML3 7JB
    Limited Company in Companies Act, Scotland
    CIF 2
  • APSIS SOLUTIONS (HOLDINGS) LTD
    S
    Registered number Sc388650
    23, High Patrick Street, Hamilton, Scotland, ML3 7JB
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    APSIS SOLUTIONS LIMITED
    SC367727
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHARLESFORT WEST END LLP
    SO304445
    Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control OE
    Officer
    2013-05-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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