Aldus Transfer Limited

ActiveSC655194 Private limited company
Incorporated
20 February 2020 (6 years)
Previously known as
Api Transfer Technologies Ltd (until 9 November 2026)
Api Foilmakers Limited (until 10 February 2025)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Australian
Born April 1974 (52)
Director · Appointed 16 October 2026
Scottish
Born December 1968 (57)
Burness Paull LLP
Corporate Secretary · Appointed 20 February 2020
Officer history (4 former)
16 October 2026
Appointed Story, John Douglas Whitfield as Director
16 October 2026
Appointed Bennett, Shaun Morrison as Director
16 October 2026
Resigned Gilmour, Kenneth Mackinlay as Director
16 October 2026
Resigned Floriano, Francesco as Director
1 April 2025
Resigned Oldham, William George as Director
12 January 2023
Appointed Gilmour, Kenneth Mackinlay as Director
12 August 2021
Resigned Moore, Nicholas William as Director
20 February 2020
Appointed Burness Paull LLP as Corporate Secretary
20 February 2020
Appointed Moore, Nicholas William as Director
20 February 2020
Appointed Oldham, William George as Director
20 February 2020
Appointed Floriano, Francesco as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc703690
Former controllers (1)
12 August 2021
Ceased Nicholas William Moore — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aldus Inks Limited Owns 75–100% of shares
Aldus Transfer Limited This company Owns 75–100% of shares

Filings 28

Show all 28 filings

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