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ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED

ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704954
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGETY BAY CARE LIMITEDNov 03, 2023Nov 03, 2023
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITEDJul 26, 2021Jul 26, 2021

    What are the latest accounts for ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Jonathan David Salter as a director on May 30, 2025

    		1 pagesTM01

    Appointment of Mr Michael John Pierpoint as a director on May 30, 2025

    		2 pagesAP01

    Satisfaction of charge SC7049540003 in full

    		1 pagesMR04

    Satisfaction of charge SC7049540004 in full

    		1 pagesMR04

    Satisfaction of charge SC7049540006 in full

    		1 pagesMR04

    Registered office address changed from C/O 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 10, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Feb 05, 2025

    		2 pagesAP04

    Certificate of change of name

    Company name changed dalgety bay care LIMITED\certificate issued on 11/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2025

    		RES15

    Notification of Welltower Inc. as a person with significant control on Feb 05, 2025

    		2 pagesPSC02

    Appointment of Mr Jorge Manrique Charro as a director on Feb 05, 2025

    		2 pagesAP01

    Appointment of Mr Jonathan David Salter as a director on Feb 05, 2025

    		2 pagesAP01

    Appointment of Mr Khalid Ahmed Hayat as a director on Feb 05, 2025

    		2 pagesAP01

    Termination of appointment of Christopher David Ridgard as a director on Feb 05, 2025

    		1 pagesTM01

    Termination of appointment of Manpreet Singh Johal as a director on Feb 05, 2025

    		1 pagesTM01

    Cessation of Priory Cc85 Limited as a person with significant control on Feb 05, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 25, 2024 with updates

    		4 pagesCS01

    Registration of charge SC7049540006, created on Jun 03, 2024

    		7 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Satisfaction of charge SC7049540005 in full

    		1 pagesMR04

    Satisfaction of charge SC7049540001 in full

    		1 pagesMR04

    Satisfaction of charge SC7049540002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    HAYAT, Khalid Ahmed
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish332159990001
    MANRIQUE CHARRO, Jorge
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomSpanish296446470001
    PIERPOINT, Michael John
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish317162540001
    WYLIE, David James Alexander
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Secretary
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		286659830001
    JOHAL, Manpreet Singh
    19 Canning Street
    EH3 8EH Edinburgh
    C/O
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    C/O
    Scotland
    		United KingdomBritish315474610001
    RIDGARD, Christopher David
    19 Canning Street
    EH3 8EH Edinburgh
    C/O
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    C/O
    Scotland
    		EnglandBritish279752160001
    SALTER, Jonathan David, Mr.
    Churchill Place
    10th Floor
    E14 5HU London
    5
    London
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    London
    United Kingdom
    		United KingdomBritish214800590001
    SOKHI, Lekh Paul
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Director
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		MonacoBritish248646110012
    WYLIE, David
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Director
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		ScotlandBritish252993460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc.
    Little Falls Drive
    Wilmington
    19808 New Castle
    251
    Delaware
    United States
    		Feb 05, 2025
    Little Falls Drive
    Wilmington
    19808 New Castle
    251
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredState Of Delaware
    Registration Number6620888
    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.
    Priory Cc85 Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Nov 01, 2023
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number12518278
    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.
    Morrison Community Care (Ccg) Holdco Limited
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Nov 03, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc667759
    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.
    Mr Lekh Paul Sokhi
    C/O Addleshaw Goddard Llp,
    Exchange Tower, 19 Canning Street
    EH3 8EN Edinburgh
    19
    United Kingdom
    		Aug 20, 2021
    C/O Addleshaw Goddard Llp,
    Exchange Tower, 19 Canning Street
    EH3 8EN Edinburgh
    19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Wylie
    C/O Addleshaw Goddard Llp,
    Exchange Tower, 19 Canning Street
    EH3 8EN Edinburgh
    19
    United Kingdom
    		Aug 20, 2021
    C/O Addleshaw Goddard Llp,
    Exchange Tower, 19 Canning Street
    EH3 8EN Edinburgh
    19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Morrison Community Care (Dalgety Bay) Propco Limited
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Jul 26, 2021
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc696800
    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.
    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.
    • license: CC0