APEX SCOTLAND
Overview
| Company Name | APEX SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC126427 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APEX SCOTLAND?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is APEX SCOTLAND located?
| Registered Office Address | The Melting Pot 15 Calton Road EH8 8DL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX SCOTLAND?
| Company Name | From | Until |
|---|---|---|
| APEX TRUST SCOTLAND LIMITED | Jul 25, 1990 | Jul 25, 1990 |
What are the latest accounts for APEX SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APEX SCOTLAND?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for APEX SCOTLAND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Rory Brian Gaffney as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Appointment of Ms Kristen Rachel Porter as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jack Edward Bruck as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kathrine Ellen Clark Mackie as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 38 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Termination of appointment of Adam Wilson as a director on Nov 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gordon Mackenzie as a director on Oct 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Anderson as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Appointment of Ms Elinor Vivien Jayne as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karen Pryde as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP to The Melting Pot 15 Calton Road Edinburgh EH8 8DL on Mar 28, 2024 | 1 pages | AD01 | ||
Termination of appointment of Peter Alexander Kennedy as a director on Sep 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Termination of appointment of Diana Fraser as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pamela Forbes as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Karen Elizabeth Kelly as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Claire Louise Middlebrook as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Christopher Melville as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adam Wilson as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Who are the officers of APEX SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Helen | Director | 15 Calton Road EH8 8DL Edinburgh The Melting Pot Scotland | Scotland | Scottish | 324597870001 | |||||
| BERMINGHAM, Stephen | Director | 15 Calton Road EH8 8DL Edinburgh The Melting Pot Scotland | Scotland | British | 285320670001 | |||||
| BRUCK, Jack Edward | Director | 15 Calton Road EH8 8DL Edinburgh The Melting Pot Scotland | United Kingdom | British | 290655490001 | |||||
| GAFFNEY, Rory Brian | Director | 15 Calton Road EH8 8DL Edinburgh The Melting Pot Scotland | United Kingdom | British | 346707490001 | |||||
| JAYNE, Elinor Vivien | Director | 15 Calton Road EH8 8DL Edinburgh The Melting Pot Scotland | Scotland | British | 324597580001 | |||||
| LANDELS, Ann Louise | Director | 15 Calton Road EH8 8DL Edinburgh The Melting Pot Scotland | Scotland | British | 234356290001 | |||||
| MELVILLE, Malcolm Christopher | Director | 15 Calton Road EH8 8DL Edinburgh The Melting Pot Scotland | United Kingdom | British | 34594680003 | |||||
| MIDDLEBROOK, Claire Louise | Director | 15 Calton Road EH8 8DL Edinburgh The Melting Pot Scotland | Scotland | British | 163933400001 | |||||
| PORTER, Kristen Rachel | Director | 15 Calton Road EH8 8DL Edinburgh The Melting Pot Scotland | United Kingdom | Canadian | 345342210001 | |||||
| DUNION, Philip | Secretary | 1 St Drostans Court KY7 6DN Markinch Fife | British | 82969610002 | ||||||
| DUNION, Philip | Secretary | 9 Great Stuart Street EH3 7TP Edinburgh Midlothian | British | 71595460001 | ||||||
| FREEMAN, Jeane | Secretary | 9 Great Stuart Street EH3 7TP Edinburgh Midlothian | British | 1154860001 | ||||||
| HEWITT, Janice | Secretary | Flat 3, Carlton House 15 Snowdon Place FK8 2NR Stirling Stirlingshire | British | 111355980001 | ||||||
| ALLISON, Barbara | Director | ML12 | British | 78144480001 | ||||||
| ANDERSON, Margaret | Director | 9 Great Stuart Street Edinburgh EH3 7TP | Scotland | British | 183256350001 | |||||
| ARCHIBALD, Neil | Director | 9 Great Stuart Street Edinburgh EH3 7TP | Scotland | British | 239879030001 | |||||
| ASHER, David Alexander | Director | 9 Great Stuart Street Edinburgh EH3 7TP | Scotland | British | 200983570001 | |||||
| BLANCHE, John Jamieson | Director | Daldrishaig Aberfoyle FK8 3TQ Stirling Stirlingshire | British | 238850001 | ||||||
| BOWMAN, Allan | Director | 8 The Riggs KY7 7AG Falkland | British | 66410430001 | ||||||
| BROOKES, Susan Amanda | Director | 114 Larbert Road FK4 1EP Bonnybridge Stirlingshire | United Kingdom | British | 100072910001 | |||||
| BUTLER, Juliana Mary, Lady | Director | 9 Great Stuart Street Edinburgh EH3 7TP | Scotland | British | 153658180001 | |||||
| CARRUTHERS, John | Director | 35 Victoria Street FK10 2DZ Alloa Clackmannanshire | British | 155380001 | ||||||
| CAVANAGH, Brian John | Director | 72 Silverknowes Gardens EH4 5NG Edinburgh | British | 54542840002 | ||||||
| COLE, Brian | Director | 9 Great Stuart Street Edinburgh EH3 7TP | Scotland | British | 150485230001 | |||||
| COONEY, John Saynor | Director | 14 Skaterigg Drive Jordanhill G13 1SR Glasgow | United Kingdom | British | 49835900004 | |||||
| COULTER, David | Director | Carmichael Place G42 9UE Glasgow 4 | Scotland | British | 42102570001 | |||||
| CROWE, Frank, Sheriff | Director | 9 Great Stuart Street Edinburgh EH3 7TP | Scotland | British | 184077700001 | |||||
| CULLEN, Rosamond Mary, Lady | Director | 62 Fountainhall Road EH9 2LP Edinburgh | British | 82969460001 | ||||||
| DICKSON, Michael | Director | 9 Great Stuart Street Edinburgh EH3 7TP | Scotland | British | 236300690001 | |||||
| DONALD, Brian George, Sheriff | Director | 9 Great Stuart Street Edinburgh EH3 7TP | United Kingdom | British | 31552010001 | |||||
| DONEGAN, Kathleen | Director | 12 Windsor Place Kings Park FK8 2HY Stirling Stirlingshire | British | 82969290001 | ||||||
| DURNO, John Bryson | Director | 88 Laburnum Grove FK8 2PS Stirling Stirlingshire | British | 31969460001 | ||||||
| FEARON, Brian Joseph | Director | 9 Great Stuart Street Edinburgh EH3 7TP | United Kingdom | British | 71498930001 | |||||
| FORBES, Pamela | Director | 9 Great Stuart Street Edinburgh EH3 7TP | Scotland | British | 275019190001 | |||||
| FRASER, Diana | Director | 9 Great Stuart Street Edinburgh EH3 7TP | Scotland | British | 285342170001 |
What are the latest statements on persons with significant control for APEX SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0