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
  • Anderson, David
    Businessman born in January 1967
    Individual (35 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
    Mr David Anderson
    Born in January 1967
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Smith, Lauren
    Office Manager born in June 1989
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2024-04-06
    OF - director → CIF 0
  • 2
    Leiper, Sean Mctavish
    Business Development Manager born in September 1969
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2017-07-12
    OF - director → CIF 0
  • 3
    Mathur, Anshuman
    Business Development Manager born in December 1974
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2018-09-20
    OF - director → CIF 0
  • 4
    Andrew, Carol-marie
    Services Manager born in December 1984
    Individual
    Officer
    2015-04-22 ~ 2016-11-10
    OF - director → CIF 0
  • 5
    Devlin, Lauren
    Administrator born in November 1988
    Individual
    Officer
    2015-03-13 ~ 2015-05-11
    OF - director → CIF 0
    Devlin, Lauren
    Individual
    Officer
    2013-01-24 ~ 2015-01-16
    OF - secretary → CIF 0
  • 6
    Anderson, David
    Businessman born in January 1967
    Individual (35 offsprings)
    Officer
    2013-01-24 ~ 2015-04-03
    OF - director → CIF 0
    2018-09-20 ~ 2019-02-18
    OF - director → CIF 0
  • 7
    Morse, Ann
    Individual
    Officer
    2018-09-12 ~ 2019-02-16
    OF - secretary → CIF 0
  • 8
    Ritchie, Karen
    Company Director born in December 1965
    Individual
    Officer
    2018-10-08 ~ 2020-04-27
    OF - director → CIF 0
  • 9
    Jaques, Russell
    Sales Director born in August 1985
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2016-08-26
    OF - director → CIF 0
  • 10
    Winsper, Colin Edward, Dr
    Non Executive Advisor And Mentor born in September 1938
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2021-11-26
    OF - director → CIF 0
  • 11
    Pollak, Shaun
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2020-10-28
    OF - director → 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
Turnover/Revenue
199,733 GBP2023-01-01 ~ 2023-12-31
222,581 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
-96,646 GBP2023-01-01 ~ 2023-12-31
-106,312 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-66,374 GBP2023-01-01 ~ 2023-12-31
-75,101 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-172 GBP2023-01-01 ~ 2023-12-31
-97 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-375 GBP2023-01-01 ~ 2023-12-31
-1,101 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,328 GBP2023-01-01 ~ 2023-12-31
4,599 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,276 GBP2023-12-31
549 GBP2022-12-31
Current Assets
72,410 GBP2023-12-31
86,679 GBP2022-12-31
Creditors
Amounts falling due within one year
-28,041 GBP2023-12-31
-42,911 GBP2022-12-31
Net Current Assets/Liabilities
44,369 GBP2023-12-31
43,768 GBP2022-12-31
Total Assets Less Current Liabilities
45,645 GBP2023-12-31
44,317 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
45,645 GBP2023-12-31
43,317 GBP2022-12-31
Equity
45,645 GBP2023-12-31
43,317 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
  • A P SYSTEMS (SCOTLAND) LTD.
    Info
    A P SYSTEMS (NW) LTD. - 2015-03-18
    Registered number SC441066
    16 Grant Street, Cullen, Buckie, Banffshire AB56 4RS
    Private Limited Company incorporated on 2013-01-24 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.