A K P Scotland Limited

ActiveSC122516 Private limited company
Incorporated
23 January 1990 (36 years)
Previously known as
A.K.P. Contracts Limited (until 20 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Martin Mccoll
Moira Murdoch
Accounts type
Full
Region
Scotland
Address
31 Carron Place
Kelvin
East Kilbride
G75 0YL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Mcgeechan, Annemarie
Secretary · Appointed 19 December 2025
Director · Appointed 1 April 2025
British
Born March 1972 (54)
Mccoll, Martin
Director · Appointed 6 April 2023
British
Born January 1973 (53)
Murdoch, Moira
Director · Appointed 1 July 2020
British
Born April 1969 (57)
Director · Appointed 23 January 1990
British
Born August 1965 (61)
Officer history (15 former)
19 December 2025
Resigned Paterson, Edith as Secretary
19 December 2025
Appointed Mcgeechan, Annemarie as Secretary
26 September 2025
Resigned Sharpe, Stephen Robert as Director
1 April 2025
Appointed Cairns, Gordon Wallace as Director
12 November 2024
Resigned Malcolm, Rosalind as Director
6 April 2023
Appointed Mccoll, Martin as Director
1 January 2022
Appointed Malcolm, Rosalind as Director
1 January 2022
Appointed Sharpe, Stephen Robert as Director
7 May 2021
Resigned Mccoll, Martin as Director
18 August 2020
Resigned Murdoch, Moira as Secretary
18 August 2020
Appointed Paterson, Edith as Secretary
1 July 2020
Appointed Murdoch, Moira as Director
4 March 2020
Resigned Rowley, Martin as Director
15 July 2019
Appointed Mccoll, Martin as Director
28 April 2014
Appointed Rowley, Martin as Director
31 January 2012
Resigned Mcneill, Christopher as Director
31 January 2012
Resigned Mcneill, Christopher as Secretary
31 January 2012
Resigned Mccoll, Martin as Director
31 January 2012
Appointed Murdoch, Moira as Secretary
1 June 2009
Appointed Mccoll, Martin as Director
31 May 2009
Resigned Mooney, John as Director
1 December 2008
Resigned Mooney, John as Secretary
1 December 2008
Appointed Mcneill, Christopher as Secretary
31 July 2007
Resigned Finlay, George as Director
1 June 2006
Appointed Mcneill, Christopher as Director
31 March 2006
Resigned Mcewan, Ian Kerr as Secretary
31 March 2006
Appointed Mooney, John as Secretary
31 January 2006
Appointed Finlay, George as Director
30 June 2003
Resigned Mcewan, Bryan Andrew as Director
20 November 1996
Appointed Mooney, John as Director
17 January 1992
Resigned Maclue, Thomas Brodie as Director
23 January 1990
Appointed Mcewan, Bryan Andrew as Director
23 January 1990
Appointed Maclue, Thomas Brodie as Director
23 January 1990
Appointed Mcewan, Ian Kerr as Secretary
23 January 1990
Appointed Mcewan, Ian Kerr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc343758
Former controllers (1)
1 February 2024
Ceased Akp Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A K P Scotland Limited This company Owns 75–100% of shares
Clan Care Residential Limited Owns 25–50% of shares

Financials

Employees
44
Balance sheet detail
2023
Creditors (< 1 year)£4,284,293

Filings 152

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 March 2026
12 February 2026Confirmation statement with no updates20 January 2026
2 February 2026Termination of appointment of a secretary
2 February 2026Appointment of a secretary
3 October 2025Accounts for a medium company31 March 2025
Show all 152 filings

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