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Company

AP Properties Scotland LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AP Properties Scotland LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Shona Howard 2016-2021 Director View profile
  2. Aaron Percival 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2016

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Anne Isabel Gilland Howard
    25-50% shares, 25-50% voting, appoints directors · notified 2021-03-31
  • Philip Howard ceased 2022-01-05
    significant influence · notified 2016-10-06 - confirmed: also a director of this company
  • Shona Howard ceased 2021-03-31
    significant influence · notified 2016-10-06
  • Aaron Percival ceased 2021-03-31
    25-50% shares · notified 2016-10-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. AP Properties Scotland LTD is controlled by Anne Isabel Gilland Howard
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Anne Isabel Gilland Howard.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.8y median 5.4y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 6Finance 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC547062
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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