ASPRIS SCOTLAND HOLDINGS LIMITED - KILBIRNIE


Company Profile Company Filings

Overview

ASPRIS SCOTLAND HOLDINGS LIMITED is a Private Limited Company from KILBIRNIE SCOTLAND and has the status: Active.
ASPRIS SCOTLAND HOLDINGS LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: SC427594. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

ASPRIS SCOTLAND HOLDINGS LIMITED - KILBIRNIE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RADIO CITY BUILDING
KILBIRNIE
KA25 7DF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASPIRE SCOTLAND HOLDINGS LIMITED (until 15/01/2024)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 CURRENT
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2017-11-13 CURRENT
MRS JULIE MARY MCCAFFREY Jan 1962 British Director 2017-02-23 UNTIL 2017-11-13 RESIGNED
EDWARD MCCAFFREY Jul 1960 British Director 2012-07-04 UNTIL 2017-11-13 RESIGNED
MR STEPHEN DAVID HEMMINGS Dec 1955 British Director 2012-07-04 UNTIL 2012-07-04 RESIGNED
NIGEL MYERS Mar 1966 British Director 2017-11-13 UNTIL 2019-12-17 RESIGNED
JULIE MARY MCCAFFREY British Secretary 2012-07-04 UNTIL 2017-11-13 RESIGNED
MR DAVID JAMES HALL Secretary 2017-11-13 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspris Children's Services Limited 2017-11-13 Woking   Surrey Ownership of shares 75 to 100 percent
Mr Edward Mccaffrey 2016-04-06 - 2017-11-13 7/1960 Glasgow   Lanarkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Julie Mary Mccaffrey 2016-04-06 - 2017-11-13 1/1962 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Aspire Scotland Holdings Limited - Accounts to registrar - small 17.2 2017-11-10 31-07-2017 £1,042,027 Cash £2,869,371 equity

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