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Adaptive Process Solutions Ltd

Adaptive Process Solutions Ltd is an active company incorporated on 17 February 2021 with the registered office located in Aberdeen, City of Aberdeen. Adaptive Process Solutions Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
SC689486
Private limited company
Scottish Company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was Bracken Cottage Ythanbank Ellon AB41 7UE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1961
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in Scotland • Born in Apr 1966
Director • Dutch • Lives in Netherlands • Born in Jul 1961
Director • British • Lives in Scotland • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mr David Andrew Walker is a mutual person.
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Mr David Andrew Walker is a mutual person.
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BB Minto Limited
Mr David Andrew Walker is a mutual person.
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Craigentath Ltd
Mr David Andrew Walker is a mutual person.
Dissolved
Shivas Oilfield Services Ltd
Paul Randal Neil McAlister is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£27.14K
Decreased by £201.34K (-88%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£513.32K
Decreased by £429.08K (-46%)
Total Liabilities
-£580.13K
Increased by £171.63K (+42%)
Net Assets
-£66.81K
Decreased by £600.71K (-113%)
Debt Ratio (%)
113%
Increased by 69.67% (+161%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Paul Randal Neil Mcalister Details Changed
6 Months Ago on 15 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Notification of PSC Statement
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Franciscus Johannes Wurpel Details Changed
1 Year 10 Months Ago on 25 Oct 2023
James Peter Muir (PSC) Resigned
2 Years 6 Months Ago on 19 Feb 2023
Paul Randal Neil Mcalister (PSC) Resigned
2 Years 6 Months Ago on 19 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Mr Paul Randal Neil Mcalister on 15 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 18 Oct 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 6 Mar 2024
Notification of a person with significant control statement
Submitted on 6 Mar 2024
Cessation of Paul Randal Neil Mcalister as a person with significant control on 19 February 2023
Submitted on 5 Mar 2024
Cessation of James Peter Muir as a person with significant control on 19 February 2023
Submitted on 5 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Franciscus Johannes Wurpel on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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