Aspen Solutions Ltd.

SC183651

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CLYDESMILL ROAD, GLASGOW, G32 8RE

Incorporated 09/03/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Vincent John Harkins

director · Since 16/02/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Karen Harkins

secretary · Since 29/10/1999

NURSERY PROPRIETOR

BRITISH · Age 64

Mr Paul Vincent Harkins

director · Since 15/02/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Aspen Solutions Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

5, Clydesmill Road, Glasgow, G32 8RE

Reg: Sc445308 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Vincent John Harkins

Ceased 05/08/2021

Charges1 outstanding

Charge

satisfied

HSBC BANK PLC

Created 26/06/2015Registered 26/06/2015Satisfied 10/06/2021

Charge

satisfied

CANON (UK) LIMITED

Created 28/05/2015Registered 03/06/2015Satisfied 10/06/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 13/05/2015Registered 20/05/2015Satisfied 10/06/2021

charge

outstanding

HSBC BANK PLC

Created 22/03/2012Registered 30/03/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 24/03/2009Registered 27/03/2009Satisfied 11/05/2015