Register entry · No. SC717677
APPLEGARTH 3 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,022,549.
Accounts to 31 Dec 2024 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Dec 2021 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6/8 COW WYND, FALKIRK, STIRLINGSHIRE, SCOTLAND, FK1 1PL
As filed with Companies House. -
Nature of business
- 64991 Security dealing on own account
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Dec 2026
- Last made up to
- 14 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- APPLEGARTH 3 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £1,022,549 | 1 |
| 31 Dec 2023 | not published | not published | — | £926,757 | 1 |
| 31 Dec 2022 (13 months) | not published | not published | — | — | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Richard Johnston | Director | 15 Dec 2021 | — | September 1962 | British · Scotland |
| John Richard Johnston | Secretary | 15 Dec 2021 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Johnston | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Dec 2022 | — | May 1998 | British · United Kingdom |
| Mr Richard Johnston | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Dec 2022 | — | March 1995 | British · United Kingdom |
| Miss Sarah Johnston | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Dec 2022 | — | July 1992 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is APPLEGARTH 3 LIMITED still trading?
The register shows APPLEGARTH 3 LIMITED as active.
What does APPLEGARTH 3 LIMITED do?
It files the industry code 64991 (Security dealing on own account).
When was APPLEGARTH 3 LIMITED set up?
It was incorporated on 15 December 2021.
When are APPLEGARTH 3 LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is APPLEGARTH 3 LIMITED's next confirmation statement due?
By 28 December 2026.
Who runs APPLEGARTH 3 LIMITED?
APPLEGARTH 3 LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House