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 3
  • 1
    Cochrane, James Alistair Kirkland
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    2015-01-29 ~ now
    OF - director → CIF 0
  • 2
    Cochrane, Alison Mary
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ now
    OF - director → CIF 0
  • 3
    The Downs, The Warren, Ashtead, Surrey, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,554,719 GBP2023-09-30
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr James Alistair Kirkland Cochrane
    Born in April 1964
    Individual (23 offsprings)
    Person with significant control
    2017-01-21 ~ 2017-01-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcneil, Graham Thomas
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2015-04-02
    OF - director → CIF 0
  • 3
    Reid, Alexander
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2014-07-07 ~ 2017-03-29
    OF - director → CIF 0
  • 4
    Cook, Graeme James
    Chartered Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2017-06-01
    OF - director → CIF 0
  • 5
    Sim, Iain Daniel
    Individual (6 offsprings)
    Officer
    2017-05-22 ~ 2023-01-19
    OF - secretary → CIF 0
parent relation
Company in focus

DAXPORT SCOTLAND LTD

Previous name
APSIS SOLUTIONS (DEVELOPMENTS) LTD - 2017-04-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Debtors
606,600 GBP2023-09-30
612,394 GBP2022-09-30
Cash at bank and in hand
1,070 GBP2023-09-30
987 GBP2022-09-30
Current Assets
607,670 GBP2023-09-30
613,381 GBP2022-09-30
Creditors
Current
1,743,970 GBP2023-09-30
1,732,446 GBP2022-09-30
Net Current Assets/Liabilities
-1,136,300 GBP2023-09-30
-1,119,065 GBP2022-09-30
Total Assets Less Current Liabilities
-1,136,100 GBP2023-09-30
-1,118,865 GBP2022-09-30
Creditors
Non-current
17,503 GBP2023-09-30
27,500 GBP2022-09-30
Net Assets/Liabilities
-1,153,603 GBP2023-09-30
-1,146,365 GBP2022-09-30
Equity
Called up share capital
121 GBP2023-09-30
121 GBP2022-09-30
Retained earnings (accumulated losses)
-1,153,724 GBP2023-09-30
-1,146,486 GBP2022-09-30
Equity
-1,153,603 GBP2023-09-30
-1,146,365 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2022-09-30
Investments in Group Undertakings
200 GBP2023-09-30
200 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
606,600 GBP2023-09-30
612,394 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
296 GBP2023-09-30
4,046 GBP2022-09-30
Amounts owed to group undertakings
Current
1,728,013 GBP2023-09-30
1,615,385 GBP2022-09-30
Other Taxation & Social Security Payable
Current
14 GBP2023-09-30
14 GBP2022-09-30
Other Creditors
Current
5,647 GBP2023-09-30
103,001 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,503 GBP2023-09-30
27,500 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,083 shares2023-09-30

Related profiles found in government register
  • DAXPORT SCOTLAND LTD
    Info
    APSIS SOLUTIONS (DEVELOPMENTS) LTD - 2017-04-21
    Registered number SC481607
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2014-07-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • DAXPORT SCOTLAND LTD
    S
    Registered number Sc481607
    C/o Ids & Co, 38 Beansburn, Kilmarnock, Ayrshire, United Kingdom, KA3 1RL
    Limited in Companies Act, Scotland
    CIF 1
  • APSIS SOLUTIONS (DEVELOPMENTS) LTD
    S
    Registered number Sc481607
    C/o Ids & Co, 38 Beansburn, Kilmarnock, Ayrshire, United Kingdom, KA3 1RL
    Limited in Companies Act, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • APSIS HOMES (GLASGOW SOUTH) LTD. - 2017-04-26
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,913 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    DAXPORT (GLASGOW CITY) LTD - 2020-01-09
    APSIS HOMES (GLASGOW CITY) LTD - 2017-04-26
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -30,003 GBP2019-09-30
    Person with significant control
    2017-03-29 ~ 2019-04-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CHARLESFORT (AVONDALE) LTD - 2019-05-07
    TITAN HOMES (SCOTLAND) LTD - 2019-02-20
    CHARLESFORT (AVONDALE) LTD - 2019-02-13
    APSIS HOMES (AVONDALE) LIMITED - 2017-04-26
    133 Finnieston Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -6,378 GBP2019-03-31
    Person with significant control
    2017-03-29 ~ 2019-01-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.