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Aspris Scotland Holdings Limited
SC427594
active
Private Limited Company
scotland
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
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 09/08/2026
Due 23/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Mrs Julie Mary Mccaffrey
Ceased 13/11/2017
Mr Edward 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 20/07/2015Registered 05/08/2015Satisfied 12/01/2021