Company information:
Api Foilmakers Limited (No: SC655194)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
Status: Active
Incorporated: 20-Feb-2020
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Current Director: FRANCESCO FLORIANO ( DOB: Sep-1962 From: Feb-2020 )
Current Director: KENNETH MACKINLAY GILMOUR ( DOB: Jan-1966 From: Jan-2023 )
Current Director: WILLIAM GEORGE OLDHAM ( DOB: Aug-1961 From: Feb-2020 )
Current Secretary: BURNESS PAULL LLP ( From: Feb-2020 )
Resigned Director: NICHOLAS WILLIAM MOORE ( DOB: Oct-1958 From: Feb-2020 To: Aug-2021 )
Persons of Significant Control:
Aldus Holdings (Uk) Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-12)
Mr Nicholas William Moore, 1 Rhodes Street, West Ryde, Nsw, 2114, Australia: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-02-20, Ceased: 2021-08-12)