Api Software Holdings Limited
Activities of other holding companies n.e.c. · Scotland
Active3Incorporated 2026Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSep V LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-07-17 · No cessation recorded
Source record 6742192Show 1 ceased record
KB
Mr Kenneth BainIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-07-17 · Ceased 2026-07-17
Source record 6721048People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 0 historicalKS
Karen SlatfordCurrent director
Appointed 2026-07-17
JR
Jeremy Byron RocheCurrent director
Appointed 2026-07-17
GM
Gordon MchargCurrent director
Appointed 2026-07-17
CL
Chris LiveseyCurrent director
Appointed 2026-07-17
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2026-07-17
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active