APC GROUP LIMITED

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APC GROUP LIMITED

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Key Data

Status

Active

Company No.

SC403155

Incorporation date

07/07/2011

Size

Group

Contacts

Registered address

Registered address

Tulloford Rise, Oldmeldrum, Inverurie AB51 0AQCopy
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Latest events (Record since 07/07/2011)
dot icon17/03/2026
Director's details changed for Ms Alana Louise Cowie on 2026-03-16
dot icon17/03/2026
Director's details changed for Calae Mcdonald on 2026-03-16
dot icon17/03/2026
Director's details changed for Mrs Sarah Hedley on 2026-03-16
dot icon16/03/2026
Termination of appointment of Andrew Philip Cowie as a director on 2026-03-16
dot icon22/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon14/10/2025
Registered office address changed from Apc Group Limited Mounie Drive Oldmeldrum Inverurie AB51 0GX Scotland to Tulloford Rise Oldmeldrum Inverurie AB51 0AQ on 2025-10-14
dot icon09/09/2025
Termination of appointment of Julie-Anne Cowie as a director on 2025-09-09
dot icon11/08/2025
Register(s) moved to registered inspection location Blackwood House Union Grove Lane Aberdeen AB10 6XU
dot icon11/08/2025
Register inspection address has been changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU
dot icon11/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon07/07/2025
Appointment of Ms Alana Louise Cowie as a director on 2025-06-23
dot icon20/06/2025
Appointment of Julie-Anne Cowie as a director on 2025-06-19
dot icon20/06/2025
Appointment of Mrs Sarah Hedley as a director on 2025-06-19
dot icon23/05/2025
Appointment of Blackwood Partners Llp as a secretary on 2025-05-19
dot icon19/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon08/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon31/07/2024
Confirmation statement made on 2023-08-07 with no updates
dot icon11/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon27/07/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon09/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon08/08/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon12/07/2022
Satisfaction of charge SC4031550003 in full
dot icon12/07/2022
Satisfaction of charge SC4031550004 in full
dot icon12/07/2022
Satisfaction of charge SC4031550005 in full
dot icon23/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon12/04/2021
Registration of charge SC4031550005, created on 2021-04-01
dot icon15/03/2021
Registered office address changed from Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ Scotland to Apc Group Limited Mounie Drive Oldmeldrum Inverurie AB51 0GX on 2021-03-15
dot icon15/01/2021
Group of companies' accounts made up to 2020-03-31
dot icon26/10/2020
Certificate of change of name
dot icon26/10/2020
Resolutions
dot icon11/08/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon01/04/2020
Appointment of Calae Mcdonald as a director on 2020-04-01
dot icon08/01/2020
Group of companies' accounts made up to 2019-03-31
dot icon30/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon21/05/2019
Registered office address changed from 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX United Kingdom to Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ on 2019-05-21
dot icon18/01/2019
Registered office address changed from Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ Scotland to 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX on 2019-01-18
dot icon27/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon04/10/2018
Registered office address changed from 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX to Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ on 2018-10-04
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with updates
dot icon03/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon16/11/2017
Register inspection address has been changed to 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
dot icon25/07/2017
Confirmation statement made on 2017-07-25 with updates
dot icon19/07/2017
Notification of Andrew Philip Cowie as a person with significant control on 2017-07-18
dot icon18/07/2017
Withdrawal of a person with significant control statement on 2017-07-18
dot icon05/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon03/05/2016
Particulars of variation of rights attached to shares
dot icon03/05/2016
Particulars of variation of rights attached to shares
dot icon03/05/2016
Change of share class name or designation
dot icon03/05/2016
Resolutions
dot icon07/04/2016
Resolutions
dot icon07/04/2016
Particulars of variation of rights attached to shares
dot icon07/04/2016
Particulars of variation of rights attached to shares
dot icon07/04/2016
Change of share class name or designation
dot icon07/01/2016
Group of companies' accounts made up to 2015-03-31
dot icon04/08/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon10/04/2015
Satisfaction of charge 1 in full
dot icon10/04/2015
Satisfaction of charge 2 in full
dot icon09/04/2015
Registration of charge SC4031550004, created on 2015-04-08
dot icon02/04/2015
Registration of charge SC4031550003, created on 2015-04-02
dot icon18/03/2015
Resolutions
dot icon17/12/2014
Group of companies' accounts made up to 2014-03-31
dot icon01/08/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon18/06/2014
Registered office address changed from 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX on 2014-06-18
dot icon29/05/2014
Registered office address changed from Unit 4 Colpy Way Colpy Road Industrial Estate Oldmeldrum Aberdeenshire Ab51 Obz United Kingdom on 2014-05-29
dot icon31/12/2013
Group of companies' accounts made up to 2013-03-31
dot icon11/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon22/10/2012
Group of companies' accounts made up to 2012-03-31
dot icon16/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon28/10/2011
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE Scotland on 2011-10-28
dot icon12/10/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon12/10/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon12/10/2011
Resolutions
dot icon12/10/2011
Resolutions
dot icon12/10/2011
Resolutions
dot icon11/10/2011
Resolutions
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon29/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon09/09/2011
Current accounting period shortened from 2012-07-31 to 2012-03-31
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-07-07
dot icon07/07/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

76
2023
change arrow icon-63.87 % *

* during past year

Cash in Bank

£636,827.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
80
14.16M
-
0.00
1.76M
-
2023
76
15.03M
-
0.00
636.83K
-
2023
76
15.03M
-
0.00
636.83K
-

Employees

2023

Employees

76 Descended-5 % *

Net Assets(GBP)

15.03M £Ascended6.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

636.83K £Descended-63.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdonald, Calae
Director
01/04/2020 - Present
2
BLACKWOOD PARTNERS LLP
Corporate Secretary
19/05/2025 - Present
96
Cowie, Andrew Philip
Director
07/07/2011 - 16/03/2026
8
Hedley, Sarah
Director
19/06/2025 - Present
2
Cowie, Julie-Anne
Director
19/06/2025 - 09/09/2025
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APC GROUP LIMITED

APC GROUP LIMITED is an(a) Active company incorporated on 07/07/2011 with the registered office located at Tulloford Rise, Oldmeldrum, Inverurie AB51 0AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 76 according to last financial statements.

Frequently Asked Questions

What is the current status of APC GROUP LIMITED?

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APC GROUP LIMITED is currently Active. It was registered on 07/07/2011 .

Where is APC GROUP LIMITED located?

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APC GROUP LIMITED is registered at Tulloford Rise, Oldmeldrum, Inverurie AB51 0AQ.

What does APC GROUP LIMITED do?

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APC GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does APC GROUP LIMITED have?

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APC GROUP LIMITED had 76 employees in 2023.

What is the latest filing for APC GROUP LIMITED?

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The latest filing was on 17/03/2026: Director's details changed for Ms Alana Louise Cowie on 2026-03-16.