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Advanced Perimeter Systems Limited

Advanced Perimeter Systems Limited is an active company incorporated on 16 April 1996 with the registered office located in Stirling, Stirling and Falkirk. Advanced Perimeter Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC164963
Private limited company
Scottish Company
Age
29 years
Incorporated 16 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (5 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
16 Cunningham Road
Springkerse Industrial Estate
Stirling
FK7 7TP
Same address for the past 28 years
Telephone
01786479862
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
William Hector Campbell
Director • PSC • Engineer • British • Lives in Scotland • Born in Oct 1942
Mr Robert Alexander Campbell
Director • Labourer • British • Lives in Scotland • Born in May 1964
Mr Matthew John Brogan Thomson
Director • Production Manager • British • Lives in Scotland • Born in Sep 1966
Elaine Rogerson
Secretary • Administrator • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
Advanced Perimeter Systems
Advanced Perimeter Systems (APS) is a manufacturer of perimeter security equipment, specializing in high-security solutions designed to protect critical national infrastructure.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£278.88K
Increased by £49.22K (+21%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£762.54K
Increased by £42.96K (+6%)
Total Liabilities
-£30.82K
Increased by £2.93K (+10%)
Net Assets
£731.71K
Increased by £40.03K (+6%)
Debt Ratio (%)
4%
Increased by 0.17% (+4%)
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Latest Activity
Elaine Rogerson Resigned
1 Month Ago on 11 Aug 2025
Ms Julie Jacqueline Carson Murdoch Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Mr Robert Alexander Campbell Appointed
2 Years 10 Months Ago on 15 Nov 2022
Mr William Hector Campbell (PSC) Details Changed
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Termination of appointment of Elaine Rogerson as a secretary on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Ms Julie Jacqueline Carson Murdoch as a secretary on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 19 May 2023
Appointment of Mr Robert Alexander Campbell as a director on 15 November 2022
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Nov 2022
Change of details for Mr William Hector Campbell as a person with significant control on 9 November 2022
Submitted on 11 Nov 2022
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Repayment History
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