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Aspen People Holdings Limited

SC560227

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

177 West George Street, Glasgow, G2 2LB
Incorporated 13/03/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kenneth Thomson Dalgleish

director · Since 13/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Nigel William Fortnum

director · Since 21/04/2017

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Catriona Margaret Mackie

director · Since 21/04/2017

RECRUITMENT CONSULTANT

IRISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Donogh Michael O'Brien

director · Since 21/04/2017

RECRUITMENT CONSULTANT

IRISH · SCOTLAND · Age 59

Also on 2 other boards

Kenneth Thomson Dalgleish

director · Since 13/03/2017

British · United Kingdom · Age 72

Nigel William Fortnum

director · Since 21/04/2017

British · United Kingdom · Age 64

Catriona Margaret Mackie

director · Since 21/04/2017

Irish · Scotland · Age 55

Donogh Michael O'Brien

director · Since 21/04/2017

Irish · Scotland · Age 59

Persons with Significant Control

Mr Donogh Michael O'Brien

25–50% shares
25–50% votes

Irish · Scotland · Age 59

177 West George Street, Glasgow, G2 2LB

Notified 21/04/2017

Former PSCs

Mr Kenneth Thomson Dalgleish

Ceased 21/04/2017

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/09/2018Registered 26/09/2018

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1177 West George Street
2026-08-17

177 WEST GEORGE STREET

post townGlasgow
2026-08-17

GLASGOW

officer appointedDALGLEISH, Kenneth Thomson
2026-08-17
officer appointedFORTNUM, Nigel William
2026-08-17
officer appointedMACKIE, Catriona Margaret
2026-08-17
officer appointedO'BRIEN, Donogh Michael
2026-08-17