Ascertra Uk Ltd

SC102804

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 19/01/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

70229

Management consultancy activities

96090

Other personal service activities

Officers

Dentons Secretaries Limited

secretary · Since 24/10/2017

BRITISH

Also on 515 other boards

Mr Matthew Mckinley

director · Since 21/07/2022

DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 55

Mr Keith Simons

director · Since 20/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Shikha Gandhi

director · Since 15/05/2026

CANADIAN · CANADA · Age 45

Persons with Significant Control

Vela Uk Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

Unit A1, Methuen Park, Chippenham, SN14 0GT

Reg: 13937206 · Companies House · Private Company Limited By Shares

Notified 21/07/2022

Former PSCs

Michael James Davidson

Ceased 21/07/2022

Ian Mckenzie

Ceased 21/07/2022

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 13/10/2011Registered 19/10/2011Satisfied 20/07/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2002Registered 10/07/2002Satisfied 19/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 05/12/2001Satisfied 13/06/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/02/1993Registered 09/02/1993Satisfied 30/08/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/02/1991Registered 26/02/1991Satisfied 25/09/2002

charge

satisfied

Created 25/08/1989Registered 08/09/1989Satisfied 12/02/1992