Aspris Scotland Holdings Limited

SC427594

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

RADIO CITY BUILDING, KILBIRNIE, KA25 7DF

Incorporated 04/07/2012

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

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 Children's Services Limited

75–100% shares

2, Barton Close, Grove Park, Leicester, LE19 1SJ

Reg: 06244880 · England And Wales · Limited Company

Notified 13/11/2017

Former PSCs

Mr Edward Mccaffrey

Ceased 13/11/2017

Mrs Julie Mary Mccaffrey

Ceased 13/11/2017

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/10/2021Registered 15/10/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/09/2021Registered 13/10/2021

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 24/04/2017Registered 25/04/2017Satisfied 28/12/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/11/2016Registered 03/11/2016Satisfied 28/12/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/08/2015Registered 13/08/2015Satisfied 28/12/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/07/2015Registered 05/08/2015Satisfied 12/01/2021