Ltd Facts The UK company register, as filed

Register entry · No. SC886165

AP BALEINE 3 UK LIMITED

Active Private Limited Company Incorporated 13 Apr 2026

Checks

2 to look at 7 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Trading history

    Incorporated 13 Apr 2026: under a year old, so little or no filed history.

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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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.

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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 26 Apr 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALTERA HOUSE, UNIT 3 PROSPECT PARK ARNHALL BUSINESS PARK, PROSPECT ROAD, WESTHILL, ABERDEEN, UNITED KINGDOM, AB32 6FJ

    As filed with Companies House.

  2. Nature of business

    • 77342 Renting and leasing of freight water transport equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    26 Apr 2027
    Last made up to
    —

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. AP BALEINE 3 UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
William James Duthie Director 13 Apr 2026 — April 1988 British · United Kingdom
David Cannon Director 13 Apr 2026 — March 1963 British · Scotland
Stephen Robert Cox Director 20 Jul 2026 — June 1977 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ap Baleine 3 Holdings Limited company · Sc885949 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AP BALEINE 3 UK LIMITED still trading?

The register shows AP BALEINE 3 UK LIMITED as active.

What does AP BALEINE 3 UK LIMITED do?

It files the industry code 77342 (Renting and leasing of freight water transport equipment).

When was AP BALEINE 3 UK LIMITED set up?

It was incorporated on 13 April 2026.

When are AP BALEINE 3 UK LIMITED's accounts due?

Next accounts are due by 30 September 2027.

When is AP BALEINE 3 UK LIMITED's next confirmation statement due?

By 26 April 2027.

Who runs AP BALEINE 3 UK LIMITED?

AP BALEINE 3 UK LIMITED has 3 current directors. They're listed under People on this page.

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  2. 17410427 NOVAKEEL SHIPPING LTD Active Private Limited Company Inc. 20 Aug 2026 50200 · Sea and coastal freight water transport
  3. 17303084 MME TRAVEL SERVICES LTD Active Private Limited Company Inc. 26 Jun 2026 49410 · Freight transport by road
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House