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Aspen Tower Silverstone Propco (Qvh) Limited

SC603160

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP
Incorporated 20/07/2018

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

86102
Medical nursing home activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 05/02/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 4 other boards

Mr Jorge Manrique Charro

director · Since 05/02/2025

DIRECTOR

SPANISH · UNITED KINGDOM · Age 39

Also on 41 other boards

Ms Misha Jane Pierpoint

director · Since 30/05/2025

AVP, UK ACCOUNTING & TAX

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Welltower Inc.

75–100% shares
75–100% votes

251, Little Falls Drive, New Castle, 19808

Reg: 6620888 · State Of Delaware · Corporation

Notified 05/02/2025

Former PSCs

Morrison Community Care (Troon) Holdco Limited

Ceased 06/07/2021

Priory Cc40 Limited

Ceased 05/02/2025

Charges0 outstanding

Charge
satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (REGISTERED NUMBER OC341575)

Created 23/05/2023Registered 25/05/2023Satisfied 31/03/2025
Charge
satisfied

DOWNING LLP AS SECURITY AGENT

Created 19/05/2023Registered 24/05/2023Satisfied 31/03/2025
Charge
satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (COMPANY NUMBER OC341575)

Created 19/05/2023Registered 22/05/2023Satisfied 31/03/2025
Charge
satisfied

DOWNING LLP (REGISTERED NUMBER OC341575) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 26/08/2021Registered 31/08/2021Satisfied 31/03/2025
Charge
satisfied

DOWNING LLP (REGISTERED NUMBER OC341575)

Created 20/08/2021Registered 27/08/2021Satisfied 31/03/2025
Charge
satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/08/2021Registered 27/08/2021Satisfied 31/03/2025
Charge
satisfied

CCG (SCOTLAND) LIMITED

Created 31/01/2020Registered 14/02/2020Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 03/09/2018Registered 04/09/2018Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/07/2018Registered 02/08/2018Satisfied 09/08/2021