Aspire Scotland Holdings Limited KILBIRNIE


Founded in 2012, Aspire Scotland Holdings, classified under reg no. SC427594 is an active company. Currently registered at Radio City Building KA25 7DF, Kilbirnie the company has been in the business for 12 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Ryan J., Trevor T.. Of them, Trevor T. has been with the company the longest, being appointed on 13 November 2017 and Ryan J. has been with the company for the least time - from 17 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aspire Scotland Holdings Limited Address / Contact

Office Address Radio City Building
Office Address2 1a Bridgend
Town Kilbirnie
Post code KA25 7DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC427594
Date of Incorporation Wed, 4th Jul 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Ryan J.

Position: Director

Appointed: 17 December 2019

Trevor T.

Position: Director

Appointed: 13 November 2017

Nigel M.

Position: Director

Appointed: 13 November 2017

Resigned: 17 December 2019

David H.

Position: Secretary

Appointed: 13 November 2017

Resigned: 12 July 2021

Julie M.

Position: Director

Appointed: 23 February 2017

Resigned: 13 November 2017

Julie M.

Position: Secretary

Appointed: 04 July 2012

Resigned: 13 November 2017

Stephen H.

Position: Director

Appointed: 04 July 2012

Resigned: 04 July 2012

Edward M.

Position: Director

Appointed: 04 July 2012

Resigned: 13 November 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Aspris Children's Services Limited from Woking, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Edward M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Julie M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aspris Children's Services Limited

The Forge Church Street West, Woking, Surrey, GU21 6HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06244880
Notified on 13 November 2017
Nature of control: 75,01-100% shares

Edward M.

Notified on 6 April 2016
Ceased on 13 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Julie M.

Notified on 6 April 2016
Ceased on 13 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-31
Balance Sheet
Cash Bank On Hand407 3931 042 027
Current Assets1 385 8571 952 486
Debtors978 464910 459
Net Assets Liabilities1 749 2722 869 371
Property Plant Equipment687 1931 912 363
Other
Amount Specific Advance Or Credit Directors683 449490 729
Amount Specific Advance Or Credit Made In Period Directors63 3507 280
Amount Specific Advance Or Credit Repaid In Period Directors 200 000
Accrued Liabilities7 4958 557
Accumulated Depreciation Impairment Property Plant Equipment15 83649 314
Amounts Owed By Directors683 449490 729
Amounts Owed By Subsidiaries109 154231 269
Amounts Owed To Subsidiaries14 758 
Bank Borrowings274 131955 882
Bank Borrowings Overdrafts247 631861 486
Corporation Tax Payable12 21517 524
Corporation Tax Recoverable155 025172 662
Creditors260 717873 091
Fixed Assets687 3941 912 564
Government Grants Payable13 08611 605
Increase From Depreciation Charge For Year Property Plant Equipment 33 478
Investments Fixed Assets201201
Investments In Group Undertakings201201
Net Current Assets Liabilities1 323 4071 830 527
Prepayments28 2483 233
Property Plant Equipment Gross Cost703 0291 961 677
Provisions For Liabilities Balance Sheet Subtotal812629
Recoverable Value-added Tax2 58812 566
Total Additions Including From Business Combinations Property Plant Equipment 1 258 648
Total Assets Less Current Liabilities2 010 8013 743 091

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Company name changed aspire scotland holdings LIMITEDcertificate issued on 15/01/24
filed on: 15th, January 2024
Free Download (3 pages)

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