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Companies/SC885949

Ap Baleine 3 Holdings Limited

Activities of other holding companies n.e.c. · Aberdeen

Active3Incorporated 2026Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-10 · No cessation recorded

Source record 10191920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SC
Stephen CoxCurrent director
Appointed 2026-07-20
+19 others
WD
William James DuthieCurrent director
Appointed 2026-04-10
+1 other
DC
David CannonCurrent director
Appointed 2026-04-10
+6 others
Show 1 historical appointment
GM
Giles Mark MitchellResigned director
Resigned 2026-04-10

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active