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Ascari Holdings Limited

SC154336

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Glassell Park Road, Glassel Park Road, Longniddry, EH32 0NY
Incorporated 17/11/1994

Previously known as

Petroline Holdings Limited · until 18/01/1995

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Emmanuel O'Neill

director · Since 18/01/2018

DIRECTOR

IRISH · GUERNSEY · Age 47

Also on 18 other boards

Mr Simon Graham

director · Since 14/10/2021

MANAGING DIRECTOR

BRITISH, · GUERNSEY · Age 56

Also on 17 other boards

Ms. Nicola Claire Mcgall

director · Since 14/10/2021

DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 5 other boards

Nsm Services Limited

secretary · Since 27/10/2023

Mr James Michael Sermon

director · Since 08/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 17 other boards

Paul Emmanuel O'Neill

director · Since 18/01/2018

Irish · Guernsey · Age 47

Simon Graham

director · Since 14/10/2021

British, · Guernsey · Age 56

Nicola Claire Mcgall

director · Since 14/10/2021

British · Guernsey · Age 53

Nsm Services Limited

corporate secretary · Since 27/10/2023

Reg: 58244 · GUERNSEY

James Michael Sermon

director · Since 08/08/2024

British · England · Age 35

Former

Mirjam Pauline Zwart

secretary · Resigned 31/03/1999

Klaas Johannes Zwart

director · Resigned 31/03/1999

Mirjam Pauline Zwart

director · Resigned 31/01/2008

Hinderikus Johannes Theunis Tabbert

director · Resigned 28/10/2011

Erik John Zwart

director · Resigned 20/03/2013

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 04/04/2014

Stuart William Wilson

director · Resigned 04/04/2014

Bruce Mark Currie

director · Resigned 10/07/2014

Weighbridge Trust Administration Limited

corporate secretary · Resigned 19/09/2014

Paul Conway

director · Resigned 19/09/2014

Wt Directors Limited

corporate director · Resigned 19/09/2014

Jacqueline Marguerite Le Noury

director · Resigned 30/06/2017

David Alan Rowlinson

director · Resigned 30/06/2017

Bruce Mark Currie

director · Resigned 18/01/2018

Adrian Relph

director · Resigned 29/06/2022

Goodwood Services Limited

corporate secretary · Resigned 27/10/2023

Persons with Significant Control

Mr Klaas Johannes Zwart

ownership-of-shares-75-to-100-percent-as-trust
significant-influence-or-control-as-trust

Dutch · Spain · Age 75

36 Glassell Park Road, Glassel Park Road, Longniddry, EH32 0NY

Notified 11/09/2017

Former PSCs

Mr Martin Peter Fekkes

Ceased 11/09/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line136 Glassell Park Road
2026-07-28

36 GLASSELL PARK ROAD

post townLongniddry
2026-07-28

LONGNIDDRY

officer appointedNSM SERVICES LIMITED
2026-07-28
officer appointedGRAHAM, Simon
2026-07-28
officer appointedMCGALL, Nicola Claire, Ms.
2026-07-28
officer appointedO'NEILL, Paul Emmanuel
2026-07-28
officer appointedSERMON, James Michael
2026-07-28