APHILITY LIMITED

Company summary

1 outstanding charge

Company number: SC308451
Status: DISSOLVED
Incorporated / age: 12 September 200611 years
Registered office: (Gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 22 October 2026 at 04:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
(Gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
Nature of business
Data processing, hosting and related activities
Previous company names
THE AFFORDABILITY ASSESSMENT CENTRE LIMITED
DEBT SOLUTIONS SCOTLAND LIMITED
TM 1266 LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTON FRASER SECRETARIES LIMITED ACTIVE Registration number SC262093	Secretary	09 Dec 2016				5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
HALL, John Michael ACTIVE	Director	22 Feb 2012		Scotland	October 1961	James Miller House, 98 West George Street, Glasgow, G2 1PJ, Uk
AFRIN, Julie-Anne RESIGNED	Secretary	01 May 2013	09 Dec 2016			(Gf) 6, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
DRUMMOND, Robert Lindsay RESIGNED	Secretary	28 Jan 2009	05 Mar 2012			56, Braehead Avenue, Milngavie, Glasgow, G62 6DY
HALL, John Michael RESIGNED	Secretary	05 Mar 2012	28 May 2012			James Miller House, 98 West George Street, Glasgow, G2 1PJ, Uk
LIGHTLEY, Stephen John RESIGNED	Secretary	03 Apr 2007	28 Jan 2009			36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ
PARSLIFFE, Andrew John RESIGNED	Secretary	28 May 2012	01 May 2013			James Miller House, 98 West George Street, Glasgow, Lanarkshire, G2 1PJ, Scotland
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	12 Sep 2006	03 Apr 2007			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
AFRIN, Julie-Anne RESIGNED	Director	01 May 2016	09 Dec 2016	United Kingdom	August 1964	Gf, 6 Deer Park Ave, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
DINOLFI, Amerigo RESIGNED	Director	01 Jul 2015	30 Sep 2016	Scotland	September 1973	(Gf) 6, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
DRUMMOND, Robert Lindsay RESIGNED	Director	28 Jan 2009	05 Mar 2012	Scotland	June 1969	56, Braehead Avenue, Milngavie, Glasgow, G62 6DY
EWING, David RESIGNED	Director	29 Sep 2016	31 Jan 2017	Scotland	December 1959	(Gf) 6, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
FERGUSON, Brian RESIGNED	Director	22 Feb 2012	28 Mar 2012	Scotland	December 1966	James Miller House, 98 West George Street, Glasgow, G2 1PJ, Uk
HALL, John Michael RESIGNED	Director	03 Apr 2007	03 Apr 2008	Scotland	October 1961	31 Lauder Road, Edinburgh, Midlothian, EH9 2JG
LIGHTLEY, Stephen John RESIGNED	Director	03 Apr 2007	27 May 2009	United Kingdom	February 1957	36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ
MACMILLAN, David Roy RESIGNED	Director	15 Jul 2009	22 Feb 2012	Scotland	June 1968	Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF
PARSLIFFE, Andrew John RESIGNED	Director	28 May 2012	27 Jun 2013	Scotland	October 1954	James Miller House, 98 West George Street, Glasgow, Lanarkshire, G2 1PJ, Scotland
WRIGHT, Ian William RESIGNED	Director	03 Apr 2007	03 Jul 2009	Scotland	July 1966	5, Kirklee Circus, Glasgow, G12 0TW
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	12 Sep 2006	03 Apr 2007			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	12 Sep 2006	03 Apr 2007			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

MORTON FRASER SECRETARIES LIMITED ACTIVE
Registration number: SC262093
Role: Secretary
Appointed on: 09 Dec 2016
Address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

HALL, John Michael ACTIVE
Role: Director
Appointed on: 22 Feb 2012
Country of Residence: Scotland
Date of birth: October 1961
Address: James Miller House, 98 West George Street, Glasgow, G2 1PJ, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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