ASCERTRA UK LTD

Overview

Company Name	ASCERTRA UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC102804
Jurisdiction	Scotland
Date of Creation	Jan 19, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASCERTRA UK LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is ASCERTRA UK LTD located?

Registered Office Address	1 George Square G2 1AL Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASCERTRA UK LTD?

Previous Company Names
Company Name	From	Until
MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED	Jun 15, 1989	Jun 15, 1989
PACE NORTH LIMITED	Feb 16, 1987	Feb 16, 1987
RENVILLE LIMITED	Jan 19, 1987	Jan 19, 1987

What are the latest accounts for ASCERTRA UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASCERTRA UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for ASCERTRA UK LTD?

Filings

Date

Description

Document

Type

May 15, 2026

Appointment of Shikha Gandhi as a director on May 15, 2026

2 pages

AP01

May 15, 2026

Termination of appointment of Damian Kevin Mckay as a director on May 15, 2026

1 pages

TM01

Apr 23, 2026

Accounts for a small company made up to Dec 31, 2024

10 pages

Mar 11, 2026

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 10, 2026

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 20, 2025

Confirmation statement made on Aug 14, 2025 with no updates

3 pages

CS01

Nov 12, 2024

Accounts for a small company made up to Dec 31, 2023

10 pages

Aug 16, 2024

Confirmation statement made on Aug 14, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Nov 03, 2023

Appointment of Mr Keith Simons as a director on Oct 20, 2023

2 pages

AP01

Aug 24, 2023

Confirmation statement made on Aug 14, 2023 with updates

5 pages

CS01

Oct 31, 2022

Memorandum and Articles of Association

12 pages

Oct 31, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 26, 2022

Change of share class name or designation

2 pages

SH08

Oct 26, 2022

Certificate of change of name

Company name changed monitor management control systems LIMITED\certificate issued on 26/10/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 12, 2022	RES15

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

16 pages

Sep 27, 2022

Confirmation statement made on Aug 14, 2022 with updates

5 pages

CS01

Jul 25, 2022

Notification of Vela Uk Holdco Ltd as a person with significant control on Jul 21, 2022

2 pages

PSC02

Jul 22, 2022

Cessation of Ian Mckenzie as a person with significant control on Jul 21, 2022

1 pages

PSC07

Jul 22, 2022

Cessation of Michael James Davidson as a person with significant control on Jul 21, 2022

1 pages

PSC07

Jul 22, 2022

Termination of appointment of Ian Mckenzie as a director on Jul 21, 2022

1 pages

TM01

Jul 22, 2022

Termination of appointment of Michael James Davidson as a director on Jul 21, 2022

1 pages

TM01

Jul 22, 2022

Appointment of Mr Damian Kevin Mckay as a director on Jul 21, 2022

2 pages

AP01

Jul 22, 2022

Appointment of Mr Matthew Mckinley as a director on Jul 21, 2022

2 pages

AP01

Jul 20, 2022

Satisfaction of charge 6 in full

1 pages

MR04

View All Filings

Who are the officers of ASCERTRA UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DENTONS SECRETARIES LIMITED

Oct 24, 2017

Secretary

EC4M 7WS London

One Fleet Place

England

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

GANDHI, Shikha

May 15, 2026

Director

George Square

G2 1AL Glasgow

United Kingdom

Canada

Canadian

1980-7

348574970001

MCKINLEY, Matthew

Jul 21, 2022

Director

George Square

G2 1AL Glasgow

United Kingdom

United States

American,British

1970-7

298302090001

SIMONS, Keith

Oct 20, 2023

Director

Discovery Drive

Arnhall Business Park

AB32 6FG Westhill

Aberdeenshire

Scotland

British

1963-11

57951070001

IAIN SMITH & COMPANY

Dec 10, 2007

Nominee Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

900000570001

MACLAY MURRAY & SPENS LLP

Dec 10, 2007

Oct 24, 2017

Secretary

431 Union Street

AB11 6DA Aberdeen

The Capitol

United Kingdom

119967690001

DAVIDSON, Michael James

Jul 21, 2022

Director

George Square

G2 1AL Glasgow

United Kingdom

Canada

British

1959-12

219460003

MARKS, Antony

Apr 10, 1995

Jan 30, 1998

Director

4 Seafield Road

Broughty Ferry

DD5 3AJ Dundee

Angus

Gb-Sct

British

1964-5

147708440001

MCKAY, Damian Kevin

Jul 21, 2022

May 15, 2026

Director

George Square

G2 1AL Glasgow

United Kingdom

Australia

Australian

1972-3

166150400003

MCKENZIE, Ian

Jul 21, 2022

Director

Morefield House

15 Richmondhill Gardens

AB15 5LW Aberdeen

Scotland

British

1954-5

137450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCERTRA UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Vela Uk Holdco Ltd

Jul 21, 2022

Methuen Park

SN14 0GT Chippenham

Unit A1

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13937206

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Michael James Davidson

Apr 06, 2016

George Square

G2 1AL Glasgow

United Kingdom

Yes

Nationality: British

Country of Residence: Canada

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ian Mckenzie

Apr 06, 2016

15 Richmondhill Gardens

AB15 5LW Aberdeen

Morefield House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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