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APG (Minerva) Limited
APG (Minerva) Limited is an active company incorporated on 27 June 2023 with the registered office located in Glasgow, City of Glasgow. APG (Minerva) Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC773953
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated
27 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 June 2025
(2 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
27 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about APG (Minerva) Limited
Contact
Address
6th Floor, Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
United Kingdom
Same address since
incorporation
Companies in G1 3NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
William Thomson
Director • British • Lives in Scotland • Born in Aug 1942
Emma Thomson
Director • British • Lives in Scotland • Born in Dec 1978
Mrs Irene Patricia Thomson
PSC • British • Lives in Scotland • Born in Aug 1946
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Acorn Construction Services Limited
Emma Thomson is a mutual person.
Active
Acorn Property Group Ltd
Emma Thomson is a mutual person.
Active
Acorn Property Group (Maitland) Ltd
William Thomson and Emma Thomson are mutual people.
Dissolved
APG (Maitland) Limited
William Thomson and Emma Thomson are mutual people.
Dissolved
APG (Maitland Construction) Limited
William Thomson and Emma Thomson are mutual people.
Dissolved
Acorn 101 Ltd
Emma Thomson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£212.24K
Total Liabilities
-£212.14K
Net Assets
£100
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Irene Patricia Thomson (PSC) Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
William Thomson (PSC) Resigned
1 Year 10 Months Ago on 4 Nov 2023
William Thomson Resigned
1 Year 10 Months Ago on 4 Nov 2023
Incorporated
2 Years 2 Months Ago on 27 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Notification of Irene Patricia Thomson as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of William Thomson as a director on 4 November 2023
Submitted on 19 Sep 2024
Cessation of William Thomson as a person with significant control on 4 November 2023
Submitted on 19 Sep 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 2 Jul 2024
Incorporation
Submitted on 27 Jun 2023
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Repayment History
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See All Charges & CCJs