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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
    Poole, Jane Carolyne
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 2
    Beveridge, David Brannigan
    Solicitor born in October 1974
    Individual (58 offsprings)
    Officer
    2011-12-13 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Haggerty, Stephen Gerard
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Gerard Haggerty
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHELF SECRETARY LIMITED
    SC307444
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2011-12-13 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 5
    SHELF DIRECTOR LIMITED
    SC307445
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2011-12-13 ~ 2011-12-14
    OF - Director → CIF 0
parent relation
Company in focus

APTRACS LIMITED

Period: 2019-04-24 ~ 2022-05-28
Company number: SC413099
Registered names
APTRACS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2022-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
425 GBP2016-12-31
2,514,951 GBP2015-12-31
Current Assets
37,230 GBP2016-12-31
50,792 GBP2015-12-31
Creditors
Current
-1,766,801 GBP2016-12-31
-2,055,005 GBP2015-12-31
Net Current Assets/Liabilities
-1,729,571 GBP2016-12-31
-2,004,213 GBP2015-12-31
Total Assets Less Current Liabilities
-1,729,146 GBP2016-12-31
510,738 GBP2015-12-31
Equity
-1,729,146 GBP2016-12-31
510,738 GBP2015-12-31

Related profiles found in government register
  • APTRACS LIMITED
    Info
    MUNRO CONSULTING GROUP LIMITED - 2019-04-24
    Registered number SC413099
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-13 and dissolved on 2022-05-28 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MUNRO CONSULTING GROUP LIMITED
    S
    Registered number Sc413099
    2, Walker Street, Edinburgh, Scotland, EH3 7LB
    Limited Company in Companies House, U.K.
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MUNRO DIGITAL LTD
    SC467409
    2 Walker Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PROPERTY AND CONTRACTING LIMITED
    - now SC413049
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-21 during the appointment or period of control
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Conclusion of winding up on 2019-06-21 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    MUNRO ENERGY & INFRASTRUCTURE LIMITED
    - 2017-02-15 SC413049
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TALENT VAULT LTD
    SC467908
    2 Walker Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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