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APEX PROPERTY CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Property Care Limited. The company was founded 39 years ago and was given the registration number SC092112. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Quay, 133 Fountainbridge, Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:APEX PROPERTY CARE LIMITED
Company Number:SC092112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1985
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72-75, Red Lion Street, London, United Kingdom, WC1R 4GB

Corporate Secretary12 December 2007Active
Machany House, Auchterarder, PH3 1NW

Director-Active
8 Aitchison Drive, Larbert, FK5 4PB

Secretary01 April 1992Active
Machany House, Auchterarder, PH3 1NW

Secretary23 June 1999Active
3 Seton Place, Edinburgh, EH9 2JT

Secretary-Active
25 Burngrange Park, West Calder, EH55 8HF

Director02 April 1990Active
Old School House 2 Baird Road, Ratho, Newbridge, EH28 8RA

Director-Active
Machany House, Auchterarder, PH3 1NW

Director-Active

People with Significant Control

Miss Annabel Naomi Robertson
Notified on:01 April 2019
Status:Active
Date of birth:November 1988
Nationality:British
Address:Edinburgh Quay, Edinburgh, EH3 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Hunter Robertson
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Edinburgh Quay, Edinburgh, EH3 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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