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Companies/SC154934

Api Software Limited

Information technology consultancy activities · Glasgow

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Api Software Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-17 · No cessation recorded

Source record 113049039
Show 4 ceased records
Sep V LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-02-25 · Ceased 2026-07-17

Source record 118762909
SM
Mr Steven MorosiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-25

Source record 107074360
GM
Mr Gordon MchargIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-25

Source record 107074361
GU
Mr George UrquhartIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-25

Source record 107074362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
TR
Taylor RamptonCurrent director
Appointed 2024-07-16 · 2 yrs · Private Equity Investor
+1 other
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2021-12-01 · 4 yrs
+491 others
KS
Karen SlatfordCurrent director
Appointed 2021-10-25 · 4 yrs · Company Director
+3 others
JR
Jeremy RocheCurrent director
Appointed 2021-10-25 · 4 yrs · Company Director
+8 others
AD
Andrew DavisonCurrent director
Appointed 2021-02-25 · 5 yrs · Fund Manager
+16 others
KB
Kenneth BainCurrent director
Appointed 2021-02-25 · 5 yrs · Chief Financial Officer
+4 others
GM
Gordon MchargCurrent director
Appointed 1994-12-15 · 31 yrs · Systems And Software Engineer
+3 others
Show 8 historical appointments
CL
Chris LiveseyResigned director
Resigned 2023-11-01 · 2 yrs · Ceo
AC
Angus ConroyResigned director
Resigned 2021-02-25 · 3 yrs · Director
JM
James MuirResigned director
Resigned 2009-01-01 · 5 yrs · Chartered Accountant
SM
Stephen MabbottResigned director
Resigned 1994-12-15
BR
Brian ReidResigned secretary
Resigned 1994-12-15
GM
Gordon MchargResigned secretary
Resigned 1994-12-15 · 26 yrs · Systems And Software Engineer
GU
George UrquhartResigned director
Resigned 1994-12-15 · 26 yrs · Computer Consultant
SM
Steven MorosiResigned director
Resigned 1994-12-15 · 26 yrs · Systems And Software Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
1
65 and over
1
Disqualified match
None active