Introduction
Watch Company
A
APGL HOLDINGS 2023 LIMITED
APGL HOLDINGS 2023 LIMITED is an active company incorporated on 7 September 2023 with the registered office located in Galashiels. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APGL HOLDINGS 2023 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC781717
LTD Company
Age
2 Years
Incorporated 7 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Wilderhaugh Service Station Wilderhaugh Galashiels, TD1 1PW,
12 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Apr 24
Capital Statement Capital Company With D...
9
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TOWERS, Angus
ActiveWilderhaugh, GalashielsTD1 1PW
Secretary
Appointed 07 Sept 2023
TOWERS, Angus
Wilderhaugh, GalashielsTD1 1PW
Secretary
07 Sept 2023
Active
PURVES, Andrew Adam
ActiveWilderhaugh, GalashielsTD1 1PW
Born August 1968
Director
Appointed 07 Sept 2023
PURVES, Andrew Adam
Wilderhaugh, GalashielsTD1 1PW
Born August 1968
Director
07 Sept 2023
Active
PURVES, Flora Sheena May
ActiveWilderhaugh, GalashielsTD1 1PW
Born May 1998
Director
Appointed 25 Sept 2023
PURVES, Flora Sheena May
Wilderhaugh, GalashielsTD1 1PW
Born May 1998
Director
25 Sept 2023
Active
TOWERS, Angus Alexander
ActiveWilderhaugh, GalashielsTD1 1PW
Born September 1965
Director
Appointed 29 Sept 2023
TOWERS, Angus Alexander
Wilderhaugh, GalashielsTD1 1PW
Born September 1965
Director
29 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Andrew Adam Purves
ActiveWilderhaugh, GalashielsTD1 1PW
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2023
Andrew Adam Purves
Wilderhaugh, GalashielsTD1 1PW
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 April 2024
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2024