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Advanced Specialist Care Limited

SC096630

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 30 outstanding charges (-10)

Details

EARN HOUSE, PERTH, PH1 1RA
Incorporated 06/01/1986

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

86900
Other human health activities

Officers

Mr Peter Andreas Cott

director · Since 23/09/2022

DIRECTOR

SWISS · LIECHTENSTEIN · Age 54

Mr Bart Gerard Vanderschrick

director · Since 31/10/2024

DIRECTOR

BELGIAN · MONACO · Age 57

Also on 7 other boards

Persons with Significant Control

Balhousie Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Earn House, Lamberkine Drive, Perth, PH1 1RA

Notified 06/04/2016

Former PSCs

Mr Anthony Roiall Banks

Ceased 31/07/2016

Charges30 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID

Created 02/11/2022Registered 15/11/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID

Created 02/11/2022Registered 15/11/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID

Created 02/11/2022Registered 15/11/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/11/2022Registered 15/11/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/11/2022Registered 15/11/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/11/2022Registered 15/11/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/11/2022Registered 15/11/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID

Created 02/11/2022Registered 15/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2022Registered 08/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2022Registered 08/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2022Registered 08/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2022Registered 08/11/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID

Created 30/09/2022Registered 14/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID

Created 30/09/2022Registered 14/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID

Created 30/09/2022Registered 14/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID

Created 30/09/2022Registered 13/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 12/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 12/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 12/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 12/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 28/09/2022Registered 11/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2022Registered 07/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2022Registered 07/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2022Registered 07/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2022Registered 07/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 28/09/2022Registered 05/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 28/09/2022Registered 05/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2022Registered 04/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 28/09/2022Registered 04/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/09/2022Registered 03/10/2022
Charge
satisfied

TRIODOS BANK NV

Created 29/08/2017Registered 07/09/2017Satisfied 30/09/2022
Charge
satisfied

TRIODOS BANK NV

Created 28/08/2017Registered 01/09/2017Satisfied 30/09/2022
Charge
satisfied

TRIODOS BANK NV

Created 28/08/2017Registered 01/09/2017Satisfied 30/09/2022
Charge
satisfied

TRIODOS BANK NV

Created 25/08/2017Registered 01/09/2017Satisfied 30/09/2022
Charge
satisfied

TRIODOS BANK N.V.

Created 22/08/2017Registered 25/08/2017Satisfied 30/09/2022