API SOFTWARE LIMITED

active Company number SC154934

Private Limited by Shares · Incorporated on 15th Dec 1994

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SIC code: 62020
Registered office: Glasgow, G1 1RE
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

API SOFTWARE LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 15th Dec 1994 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

7 Directors View directors

15 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DENTONS SECRETARIES LIMITED	Corporate secretary	1st Dec 2021	This company	Not recorded	—
Kenneth Bain	Director	25th Feb 2021		British	View profile
Andrew Davison	Director	25th Feb 2021		British	View profile
Gordon McHarg	Director	15th Dec 1994		British	View profile
Taylor Rampton	Director	16th Jul 2024		British	View profile
Jeremy Roche	Director	25th Oct 2021		British	View profile
Karen Slatford	Director	25th Oct 2021		British	View profile
Api Software Holdings Limited	Corporate PSC	17th Jul 2026	—	—	View profile
Sep V Lp (ceased)	Corporate PSC	25th Feb 2021	—	—	View profile
Gordon Mcharg (ceased)	PSC	6th Apr 2016	—	British	View profile
Steven Morosi (ceased)	PSC	6th Apr 2016	—	British	View profile
George Urquhart (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
API SOFTWARE HOLDINGS LIMITED	SC896237	17th Jul 2026	active
WALLACE WHITTLE GROUP LIMITED	SC888137	30th Apr 2026	active
AMNC DEV LTD	SC852346	16th Jun 2025	active
TMSS TRUSTEES LIMITED	SC823624	24th Sep 2024	active
WW CONSULTING ENGINEERING LIMITED	SC665509	29th Jun 2020	active

Showing the latest 5 of 14 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Dec 1994
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Group
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

15th Dec 1994 Company incorporated
15th Dec 1994 Steven Morosi appointed as Director
15th Dec 1994 George Urquhart appointed as Director
15th Dec 1994 Stephen Mabbott appointed as Nominee director
15th Dec 1994 Stephen Mabbott resigned as Nominee director
15th Dec 1994 Brian Reid appointed as Nominee secretary
15th Dec 1994 Brian Reid resigned as Nominee secretary
15th Dec 1994 Gordon McHarg appointed as Secretary
15th Dec 1994 Gordon McHarg appointed as Director
1st Jan 2009 James Muir appointed as Director
8th Aug 2014 James Muir resigned as Director
6th Apr 2016 Gordon Mcharg appointed as PSC
6th Apr 2016 Steven Morosi appointed as PSC
6th Apr 2016 George Urquhart appointed as PSC
25th Feb 2021 Steven Morosi resigned as Director
25th Feb 2021 George Urquhart resigned as Director
25th Feb 2021 Angus Conroy appointed as Director
25th Feb 2021 Kenneth Bain appointed as Director
25th Feb 2021 Andrew Davison appointed as Director
25th Feb 2021 Sep V Lp appointed as Corporate PSC
25th Feb 2021 Gordon Mcharg ceased to be a PSC
25th Feb 2021 Steven Morosi ceased to be a PSC
25th Feb 2021 George Urquhart ceased to be a PSC
25th Oct 2021 Karen Slatford appointed as Director
25th Oct 2021 Jeremy Roche appointed as Director
1st Dec 2021 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2021 Gordon McHarg resigned as Secretary
1st Nov 2023 Chris Livesey appointed as Director
29th Feb 2024 Angus Conroy resigned as Director
16th Jul 2024 Taylor Rampton appointed as Director
15th Dec 2025 Confirmation statement made up
17th Jul 2026 Api Software Holdings Limited appointed as Corporate PSC
17th Jul 2026 Sep V Lp ceased to be a Corporate PSC
2nd Sep 2026 Chris Livesey resigned as Director
31st Oct 2027 Next accounts due

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