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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 2
  • 1
    Anderson, David
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    A P SYSTEMS HOLDINGS LTD. - 2025-02-03
    icon of address16, Grant Street, Cullen, Buckie, Scotland
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    75,420 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Jaques, Russell
    Sales Director born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Morse, Ann
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2019-02-16
    OF - Secretary → CIF 0
  • 3
    Smith, Lauren
    Office Manager born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ 2024-04-06
    OF - Director → CIF 0
  • 4
    Leiper, Sean Mctavish
    Business Development Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Mathur, Anshuman
    Business Development Manager born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Winsper, Colin Edward, Dr
    Non Executive Advisor And Mentor born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-26 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Andrew, Carol-marie
    Services Manager born in December 1984
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Ritchie, Karen
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 9
    Anderson, David
    Businessman born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2015-04-03
    OF - Director → CIF 0
    icon of calendar 2018-09-20 ~ 2019-02-18
    OF - Director → CIF 0
    Mr David Anderson
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Pollak, Shaun
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ 2020-10-28
    OF - Director → CIF 0
  • 11
    Devlin, Lauren
    Administrator born in November 1988
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2015-05-11
    OF - Director → CIF 0
    Devlin, Lauren
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2015-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

A P SYSTEMS (SCOTLAND) LTD.

Previous name
A P SYSTEMS (NW) LTD. - 2015-03-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
1,276 GBP2023-12-31
Current Assets
3,603 GBP2024-12-31
72,410 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,502 GBP2024-12-31
-28,041 GBP2023-12-31
Net Current Assets/Liabilities
1,101 GBP2024-12-31
44,369 GBP2023-12-31
Total Assets Less Current Liabilities
1,101 GBP2024-12-31
45,645 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,101 GBP2024-12-31
45,645 GBP2023-12-31
Equity
1,101 GBP2024-12-31
45,645 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • A P SYSTEMS (SCOTLAND) LTD.
    Info
    A P SYSTEMS (NW) LTD. - 2015-03-18
    Registered number SC441066
    icon of address16 Grant Street, Cullen, Buckie, Banffshire AB56 4RS
    PRIVATE LIMITED COMPANY incorporated on 2013-01-24 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.