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Team Ascari Limited

SC203562

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 28/01/2000

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

93199
Other amusement and recreation activities

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 13/06/2022

DIRECTOR

BRITISH · GUERNSEY · Age 56

Also on 4 other boards

Ms. Nicola Claire Mcgall

director · Since 13/06/2022

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 13/06/2022

British · Guernsey · Age 56

Nicola Claire Mcgall

director · Since 13/06/2022

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

Raeburn Christie Clark & Wallace

corporate nominee secretary · Resigned 18/02/2002

Ian James Dawson

director · Resigned 21/06/2002

Robert John Collings

director · Resigned 29/11/2002

Stuart William Wilson

director · Resigned 03/02/2003

Charles William Piper

director · Resigned 10/02/2003

Amanda Marie Aitken

secretary · Resigned 27/06/2003

Gerrit Bakker

director · Resigned 20/10/2003

Mark Julian Waterman

director · Resigned 15/10/2004

Mirjam Pauline Zwart

director · Resigned 03/06/2008

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

Abraham Carel Smith

director · Resigned 12/06/2014

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2000Registered 06/07/2000Satisfied 07/01/2003

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line136 Glassell Park Road
2026-06-06

36 GLASSELL PARK ROAD

post townLongniddry
2026-06-06

LONGNIDDRY

officer appointedNSM SERVICES LIMITED
2026-06-06
officer appointedGRAHAM, Simon
2026-06-06
officer appointedMCGALL, Nicola Claire, Ms.
2026-06-06
officer appointedO'NEILL, Paul Emmanuel
2026-06-06
officer appointedSERMON, James Michael
2026-06-06