Company Information for

APUC LIMITED

UNIT 27 STIRLING BUSINESS CENTRE, WELLGREEN, STIRLING, FK8 2DZ,

Company Registration Number

SC314764

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

Active

About Apuc Ltd

APUC LIMITED was founded on 2007-01-16 and has its registered office in Stirling. The organisation's status is listed as "Active". Apuc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

APUC LIMITED

Legal Registered Office

UNIT 27 STIRLING BUSINESS CENTRE
WELLGREEN
STIRLING
FK8 2DZ
Other companies in EH14

Filing Information

Company Number	SC314764
Date formed	2007-01-16
Country	SCOTLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/07/2023
Account next due	30/04/2025
Latest filing return	16/01/2016
Filing return next due	13/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-02-07 00:33:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Gordon Caithness	Company Secretary		2011-01-12
Fiona Stewart Gavine	Director	ACCOUNTANT	2016-01-01	SCOTLAND
Douglas Stewart Mackellar	Director	BUSINESS CONSULTANT	2007-09-18	ENGLAND
James Mcgeorge	Director	UNIVERSITY SECRETARY & CHIEF OPERATING OFFICER	2017-12-04	SCOTLAND
Philip Gerard Mcnaull	Director	DIRECTOR OF FINANCE	2018-05-18	SCOTLAND
Stuart Paterson	Director	RETIRED	2007-09-18	SCOTLAND
Peter Douglas Smith	Director	VICE PRINCIPAL - FINANCE AND RESOURCES	2016-05-13	SCOTLAND
Sheena Stewart	Director	UNIVERSITY SECRETARY	2014-12-01	SCOTLAND
Janet Irene Thomson	Director	ACCOUNTANT	2014-01-13	SCOTLAND
Carol Ann Turnbull	Director	COLLEGE PRINCIPAL	2017-05-03	SCOTLAND
Angus James Warren	Director	COMPANY CHIEF EXECUTIVE	2009-07-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Liam Francis Mccabe	Director	2015-03-01	2018-05-18
Gerald Christopher Webber	Director	2013-05-23	2018-02-19
Mhairi Jayne Harrington	Director	2014-01-13	2017-03-06
Alan James Williamson	Director	2007-05-30	2016-05-13
David Craib Hinshaw Ross	Director	2007-09-18	2015-09-19
Nigel Anthony Lewis Paul	Director	2007-01-16	2015-05-31
Irene Anderson Bews	Director	2011-07-21	2015-02-28
John Doyle	Director	2010-11-01	2013-10-31
Andrew Douglas Haddon	Director	2012-05-22	2013-07-31
Patricia Briggs	Director	2007-11-29	2013-05-23
James Crawford Crooks	Director	2009-01-27	2012-05-22
Robert Anthony Kennedy	Director	2009-04-29	2011-07-21
Hugh Ross	Company Secretary	2008-06-16	2011-01-12
Stewart Porter Mckillop	Director	2009-04-29	2010-10-18
Hugh Ross	Director	2008-11-03	2009-07-07
Steven John Cannon	Director	2007-05-30	2009-04-29
Susan Helen Walsh	Director	2007-11-29	2009-04-29
Gavin Douglas Prentice Macdonald	Director	2007-01-16	2008-11-28
Brian Edward Baverstock	Director	2007-01-16	2008-10-31
Brodies Secretarial Services Limited	Company Secretary	2007-01-16	2008-05-29
John Scott Gordon	Director	2007-05-30	2007-11-26
Susan Jane Fox	Director	2007-05-30	2007-09-28

Related Directorships for Fiona Stewart Gavine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fiona Stewart Gavine	CLARENDON CLINIC STIRLING LIMITED	Director	2012-09-11	CURRENT	2012-09-11	Dissolved 2013-11-22
Fiona Stewart Gavine	QUEST BUSINESS CONSULTING LTD	Director	2010-01-25	CURRENT	2006-11-02	Active

Related Directorships for Douglas Stewart Mackellar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Stewart Mackellar	ONE MORE YES LTD	Director	2012-10-05	CURRENT	2012-10-05	Active
Douglas Stewart Mackellar	SUPPLY SIDE FOCUS LTD	Director	2002-06-06	CURRENT	2002-06-05	Active

Related Directorships for James Mcgeorge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Mcgeorge	UCSS LIMITED	Director	2018-02-19	CURRENT	2010-04-06	Active
James Mcgeorge	UNIVERSITIES AND COLLEGES SHARED SERVICES LIMITED	Director	2018-02-19	CURRENT	2011-12-15	Active
James Mcgeorge	DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED	Director	2009-11-03	CURRENT	1990-05-14	Active
James Mcgeorge	DUNDEE UNIVERSITY PROJECT MANAGEMENT LIMITED	Director	2009-11-03	CURRENT	1995-03-31	Active - Proposal to Strike off
James Mcgeorge	UNIVERSITY OF DUNDEE NURSERY LIMITED	Director	2009-03-16	CURRENT	2002-04-09	Active
James Mcgeorge	WEST PARK CENTRE LIMITED	Director	2009-02-19	CURRENT	2004-04-28	Active
James Mcgeorge	DUNDEE STUDENT VILLAGES	Director	2009-02-19	CURRENT	2003-03-19	Active

Related Directorships for Philip Gerard Mcnaull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Gerard Mcnaull	EDINBURGH INNOVATIONS LIMITED	Director	2018-02-06	CURRENT	1993-12-14	Active
Philip Gerard Mcnaull	SUNERGOS INNOVATIONS LIMITED	Director	2015-12-07	CURRENT	2015-06-30	Active - Proposal to Strike off
Philip Gerard Mcnaull	UOE DEACONESS LIMITED	Director	2013-01-30	CURRENT	2011-09-14	Active
Philip Gerard Mcnaull	UOE ACCOMMODATION LIMITED	Director	2012-09-03	CURRENT	1994-12-29	Active
Philip Gerard Mcnaull	UOE ESTATES SERVICES COMPANY LIMITED	Director	2012-09-03	CURRENT	1996-05-30	Active

Related Directorships for Stuart Paterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Paterson	ARDGOWAN HOSPICE LOTTERY LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active - Proposal to Strike off
Stuart Paterson	ARDGOWAN HOSPICE (GOODWILL) LIMITED	Director	2011-04-06	CURRENT	1989-03-15	Active - Proposal to Strike off

Related Directorships for Peter Douglas Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Douglas Smith	THE ENVIRONMENTAL ASSOCIATION FOR UNIVERSITIES AND COLLEGES	Director	2017-03-30	CURRENT	2004-07-19	Active
Peter Douglas Smith	LIVE BORDERS LIMITED	Director	2014-08-25	CURRENT	2003-02-07	Active
Peter Douglas Smith	B C BUSINESS CONSULTANTS LIMITED	Director	2007-09-17	CURRENT	1998-04-21	Active - Proposal to Strike off

Related Directorships for Sheena Stewart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sheena Stewart	HIGHLANDS AND ISLANDS STUDENTS' ASSOCIATION	Director	2017-07-01	CURRENT	2015-07-30	Active
Sheena Stewart	ABERTAY UNIVERSITY PRESS LIMITED	Director	2012-10-20	CURRENT	2002-03-08	Dissolved 2017-01-24

Related Directorships for Carol Ann Turnbull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carol Ann Turnbull	COLLEGES SCOTLAND	Director	2016-12-01	CURRENT	1993-03-12	Active
Carol Ann Turnbull	DUMFRIES AND GALLOWAY FURTHER EDUCATION FOUNDATION	Director	2014-01-23	CURRENT	2014-01-23	Active - Proposal to Strike off

Related Directorships for Angus James Warren

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angus James Warren	UNIVERSITIES AND COLLEGES SHARED SERVICES LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
Angus James Warren	UCSS LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Active