Api Transfer Technologies Ltd
- Active
- Large
- Holding
- 6 years
- Regular importer
- Regular exporter
- Virtual address
- 4 directors
- 1 owner
- Edinburgh
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Social media
Summary
Api Transfer Technologies Ltd is a private limited company registered in Scotland with the registration number SC655194. The company was founded six years ago on February 20, 2020, and registered at EH3 9WJ, Scotland, Edinburgh, 50 Lothian Road, Festival Square. The address is probably virtual as 772 companes registered at the same address. Its status is active. The company operates in the manufacture of paints, varnishes and similar coatings, mastics and sealants industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Plastic sheets made of other polyesters, Stamping foils for decoration, Various PET films, Various aluminium wire, Various polyurethanes, totaling 139.0 months of imports. The last import operation was conducted on February 01, 2025. The company is a regular exporter, with its top export categories including Various heavyweight paper, Various rubber plates, sheets, and strips, Various plastic materials, Portable computers, Thick PET sheets, totaling 39.0 of months exports. The last export operation took place on February 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Corporate
- 6 years
- 312
-
Resident of United Kingdom
-
Individual
- 6 years
- 2
-
Resident of Australia
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Full accounts made up to 2025-06-30Download 25 pages pdf report
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Registration of charge SC6551940001, created on 2026-02-11Download 12 pages pdf report
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Confirmation statement made on 2026-01-06 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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FAQ about Api Transfer Technologies Ltd
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