ASPRIS SCOTLAND HOLDINGS LIMITED
Overview
| Company Name | ASPRIS SCOTLAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC427594 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPRIS SCOTLAND HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASPRIS SCOTLAND HOLDINGS LIMITED located?
| Registered Office Address | Radio City Building 1a Bridgend KA25 7DF Kilbirnie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPRIS SCOTLAND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPIRE SCOTLAND HOLDINGS LIMITED | Jul 04, 2012 | Jul 04, 2012 |
What are the latest accounts for ASPRIS SCOTLAND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ASPRIS SCOTLAND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for ASPRIS SCOTLAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aspris Children's Services Limited as a person with significant control on Sep 01, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 20 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ryan David Jervis as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Samantha Rosemary Jane Booth as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Michael Torrington as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 19 pages | AA | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed aspire scotland holdings LIMITED\certificate issued on 15/01/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 20 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of ASPRIS SCOTLAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Samantha Rosemary Jane | Director | 1a Bridgend KA25 7DF Kilbirnie Radio City Building Scotland | England | British | Finance Director | 287875550001 | ||||
| HALL, David James | Secretary | Mansionhouse Road G41 3DW Glasgow 38-40 Scotland | 240226990001 | |||||||
| MCCAFFREY, Julie Mary | Secretary | Royal Crescent G3 7SP Glasgow 9 Lanarkshire United Kingdom | British | 170999690001 | ||||||
| HEMMINGS, Stephen David | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | Director | 37973380001 | ||||
| JERVIS, Ryan David | Director | 1a Bridgend KA25 7DF Kilbirnie Radio City Building Scotland | United Kingdom | British | Finance Director | 265451030001 | ||||
| MCCAFFREY, Edward | Director | Royal Crescent G3 7SP Glasgow 9 Lanarkshire United Kingdom | Britian | British | Company Direcotr | 152769640002 | ||||
| MCCAFFREY, Julie Mary | Director | Royal Crescent G3 7SP Glasgow 9 Lanarkshire | Scotland | British | Director | 227075400001 | ||||
| MYERS, Nigel | Director | Mansionhouse Road G41 3DW Glasgow 38-40 Scotland | England | British | Director | 122921990001 | ||||
| TORRINGTON, Trevor Michael | Director | 1a Bridgend KA25 7DF Kilbirnie Radio City Building Scotland | England | British | Director | 220107890001 |
Who are the persons with significant control of ASPRIS SCOTLAND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspris Children's Services Limited | Nov 13, 2017 | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Mccaffrey | Apr 06, 2016 | Royal Crescent G3 7SP Glasgow 9 Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Mary Mccaffrey | Apr 06, 2016 | Royal Crescent G3 7SP Glasgow 9 Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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. - license: CC0