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APSIS SOLUTIONS (HOLDINGS) LIMITED

Company summary

Company number: SC388650
Status: ACTIVE
Incorporated / age: 11 November 201016 years
Registered office: 23 High Patrick Street, Hamilton, Lanarkshire, ML3 7JB
Accounts due: 31 January 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 06:09 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
23 High Patrick Street, Hamilton, Lanarkshire, ML3 7JB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HMS (860) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Graeme James ACTIVE	Secretary	01 Oct 2025				23, High Patrick Street, Hamilton, ML3 7JB, Scotland
COOK, Graeme James ACTIVE	Director	08 Dec 2017		United Kingdom	September 1969	23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB
REID, Alexander ACTIVE	Director	30 Apr 2014		United Kingdom	October 1968	23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB
REID, Claire Anne RESIGNED	Secretary	15 Nov 2010	01 Oct 2025			23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB, Scotland
HMS SECRETARIES LIMITED RESIGNED Registration number SC143239	Secretary	11 Nov 2010	15 Nov 2010			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
MUNRO, Donald John RESIGNED	Director	11 Nov 2010	15 Nov 2010	Scotland	January 1971	The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
REID, Claire Anne RESIGNED	Director	15 Nov 2010	15 Dec 2017	Scotland	December 1969	23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB, Scotland
HMS DIRECTORS LIMITED RESIGNED Registration number SC160661	Director	11 Nov 2010	15 Nov 2010			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

COOK, Graeme James ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: 23, High Patrick Street, Hamilton, ML3 7JB, Scotland

COOK, Graeme James ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB

REID, Alexander ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB

REID, Claire Anne RESIGNED
Role: Secretary
Appointed on: 15 Nov 2010
Resigned on: 01 Oct 2025
Address: 23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB, Scotland

MUNRO, Donald John RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 15 Nov 2010
Country of Residence: Scotland
Date of birth: January 1971
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

REID, Claire Anne RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 15 Dec 2017
Country of Residence: Scotland
Date of birth: December 1969
Address: 23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB, Scotland

HMS DIRECTORS LIMITED RESIGNED
Registration number: SC160661
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 15 Nov 2010
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom