Back to search

Aspen Tower Silverstone Propco (Dalgety Bay) Limited

SC704954

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 26/07/2021

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

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 (Dalgety Bay) Propco Limited

Ceased 03/11/2021

Mr Lekh Paul Sokhi

Ceased 01/11/2023

Mr David Wylie

Ceased 01/11/2023

Morrison Community Care (Ccg) Holdco Limited

Ceased 01/11/2023

Priory Cc85 Limited

Ceased 05/02/2025

Charges0 outstanding

Charge
satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/06/2024Registered 07/06/2024Satisfied 31/03/2025
Charge
satisfied

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

Created 01/11/2023Registered 14/11/2023Satisfied 31/03/2025
Charge
satisfied

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

Created 03/11/2023Registered 14/11/2023Satisfied 26/04/2024
Charge
satisfied

DOWNING LLP AS SECURITY AGENT

Created 01/11/2023Registered 07/11/2023Satisfied 31/03/2025
Charge
satisfied

CCG (HOLDINGS) LIMITED (SC189131)

Created 15/02/2023Registered 16/02/2023Satisfied 26/04/2024
Charge
satisfied

CCG (HOLDINGS) LIMITED (SC189131)

Created 15/02/2023Registered 16/02/2023Satisfied 26/04/2024