opendata.bot
Company number
SC867637

APEIRON ECOMMERCE LTD

Officer · MCARDLE, Jack Mclean and 1 others
Active
✓ Active company on the official register. Next accounts due 25 July 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APEIRON ECOMMERCE LTD
Company number
SC867637
Registered office
THE GATEHOUSE LOGIE BAIRD SUITE, FIRST FLOOR, PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2025
Status
Active
Age
0 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
25 Jul 2027
Confirmation statement — next due
07 Nov 2026

Officers

2 active

director
Appointed 25/10/2025
Active
director
Appointed 25/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jack Mclean Mcardle
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/10/2025
Mr Lewis Dominic Thomson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/10/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jack Mclean Mcardle
born 01/2003 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/10/2025
Mr Lewis Dominic Thomson
born 04/2002 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/10/2025

Serving officers

director Appointed 25/10/2025
director Appointed 25/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2025 Person with significant control added Mr Lewis Dominic Thomson
25/10/2025 Person with significant control added Mr Jack Mclean Mcardle
25/10/2025 Director appointed THOMSON, Lewis Dominic
25/10/2025 Director appointed MCARDLE, Jack Mclean

Documents for APEIRON ECOMMERCE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of APEIRON ECOMMERCE LTD?
According to the official registry, the company number of APEIRON ECOMMERCE LTD is SC867637.
Where is APEIRON ECOMMERCE LTD registered?
The registered office is THE GATEHOUSE LOGIE BAIRD SUITE, FIRST FLOOR, PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND.
Who runs APEIRON ECOMMERCE LTD?
MCARDLE, Jack Mclean is listed among the officers of APEIRON ECOMMERCE LTD.
What is the SIC code of APEIRON ECOMMERCE LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls APEIRON ECOMMERCE LTD?
Mr Jack Mclean Mcardle is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of APEIRON ECOMMERCE LTD due?
The next annual accounts are due by 25 July 2027.

About APEIRON ECOMMERCE LTD (SC867637)

APEIRON ECOMMERCE LTD is a private limited company incorporated on 25 October 2025 and registered in the United Kingdom under company number SC867637. Its registered office is at THE GATEHOUSE LOGIE BAIRD SUITE, FIRST FLOOR, PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active . 2 active officers are on record , and the person with significant control is Mr Jack Mclean Mcardle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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