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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 2
  • 1
    Fossett, Nicholas Vincent
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Vincent Fossett
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stephenson, Michael James
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Mr Michael James Stephenson
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AAP HEALTH HOLDINGS LIMITED

Period: 2023-03-21 ~ now
Company number: SC763094
Registered name
AAP HEALTH HOLDINGS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
370,134 GBP2025-09-30
370,134 GBP2024-09-30
Cash at bank and in hand
107,466 GBP2025-09-30
56,881 GBP2024-09-30
Net Current Assets/Liabilities
-139,036 GBP2025-09-30
-189,339 GBP2024-09-30
Total Assets Less Current Liabilities
231,098 GBP2025-09-30
180,795 GBP2024-09-30
Creditors
Amounts falling due after one year
-60,000 GBP2025-09-30
-121,000 GBP2024-09-30
Net Assets/Liabilities
171,098 GBP2025-09-30
59,795 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
171,096 GBP2025-09-30
59,793 GBP2024-09-30
Equity
171,098 GBP2025-09-30
59,795 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investments in Group Undertakings
370,134 GBP2025-09-30
370,134 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
71 GBP2025-09-30
Other Creditors
Amounts falling due within one year
246,431 GBP2025-09-30
246,220 GBP2024-09-30
Amounts falling due after one year
60,000 GBP2025-09-30
121,000 GBP2024-09-30

Related profiles found in government register
  • AAP HEALTH HOLDINGS LIMITED
    Info
    Registered number SC763094
    199 Clarkston Road, Glasgow G44 3BS
    PRIVATE LIMITED COMPANY incorporated on 2023-03-21 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • AAP HEALTH HOLDINGS LIMITED
    S
    Registered number Sc763094
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland, EH2 1EE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.A. PODIATRY LIMITED
    SC246633
    199 Clarkston Road, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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