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Companies/SC547062

Ap Properties Scotland Ltd

Other letting and operating of own or leased real estate · Glasgow

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
AH
Mrs Anne Isabel Gilland HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 114235775
SH
Mr Stuart Kevin Pleace HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 114257988
Show 3 ceased records
PH
Mr Philip HowardIndividual
Significant influence or control

Notified 2016-10-06 · Ceased 2022-01-05

Source record 113352790
SH
Mrs Shona HowardIndividual
Significant influence or control

Notified 2016-10-06 · Ceased 2021-03-31

Source record 113352801
AP
Mr Aaron PercivalIndividual
Shares: over 25%, up to 50%

Notified 2016-10-06 · Ceased 2021-03-31

Source record 113352810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AH
Anne HowardCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+1 other
SH
Stuart HowardCurrent director
Appointed 2021-03-09 · 5 yrs · Director
+1 other
PH
Philip HowardCurrent director
Appointed 2016-10-06 · 10 yrs · Director
+1 other
Show 3 historical appointments
SH
Shona HowardResigned secretaryResigned director
Resigned 2016-10-06 · 4 yrs
AP
Aaron PercivalResigned director
Resigned 2016-10-06 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active