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Aspen Tower Silverstone Propco (Roselea Court) Limited

SC651558

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 14/01/2020

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

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 (Stirling) Holdco Limited

Ceased 26/11/2021

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 25/05/2023Satisfied 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 (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/12/2021Registered 06/01/2022Satisfied 31/03/2025
Charge
satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/11/2021Registered 10/12/2021Satisfied 31/03/2025
Charge
satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/11/2021Registered 09/12/2021Satisfied 31/03/2025
Charge
satisfied

CCG (SCOTLAND) LIMITED

Created 07/03/2020Registered 18/03/2020Satisfied 10/12/2021