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Aspris Scotland Limited
SC381536
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
RADIO CITY BUILDING, KILBIRNIE, KA25 7DF
Incorporated 06/07/2010
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Charles Edward Coney
director · Since 21/02/2024
CEO
BRITISH · ENGLAND · Age 54
Also on 20 other boards
Mrs Samantha Rosemary Jane Booth
director · Since 17/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 36 other boards
Persons with Significant Control
Aspris Scotland Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Radio City Building, 1a Bridgend, Kilbirnie, KA25 7DF
Reg: Sc427594 · Scotland · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 27/09/2021Registered 11/10/2021
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR SECURED PAR
Created 27/09/2021Registered 04/10/2021
Charge
satisfied
BANK OF SCOTLAND PLC
Created 05/04/2017Registered 20/04/2017Satisfied 12/01/2021
charge
satisfied
CLYDESDALE BANK PLC
Created 07/10/2011Registered 13/10/2011Satisfied 09/01/2013
charge
satisfied
CLYDESDALE BANK PLC
Created 11/08/2010Registered 25/08/2010Satisfied 09/05/2012