Asper Systems Limited

SC265021

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

Asper Systems Ltd, Pinnaclehill Industrial Estate, Kelso, TD5 8DW

Incorporated 17/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Alistair Robert Douglas

director · Since 25/04/2016

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Alistair Robert Douglas

director · Since 25/04/2016

British · United Kingdom · Age 64

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 17/03/2004

Caroline Dorothy Monks

secretary · Resigned 25/04/2016

Robert Flowers

director · Resigned 25/04/2016

Persons with Significant Control

Mr Alistair Robert Douglas

75–100% shares

75–100% votes

British · United Kingdom · Age 64

Ballacraine, Stichill, Kelso, TD5 7TA

Notified 25/04/2016

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Asper Systems Ltd

2026-07-29

ASPER SYSTEMS LTD

post town → Kelso

2026-07-29

KELSO

officer appointed → DOUGLAS, Alistair Robert

2026-07-29