ASPEN SOLUTIONS GROUP HOLDINGS LTD.

Key Data

Status

Active

Company No.

SC445308

Incorporation date

18/03/2013

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2013)

20/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/12/2025

Registered office address changed from 2 Napier Way Napier Way, Wardpark North Cumbernauld Glasgow G68 0EH to 5 Clydesmill Road Glasgow G32 8RE on 2025-12-16

View PDF (1 pages)

16/12/2025

Change of details for Kilkerran G23 Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Vincent John Harkins on 2025-12-15

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/02/2023

Second filing of Confirmation Statement dated 2022-01-17

View PDF (9 pages)

31/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

18/01/2023

Director's details changed for Mr Paul Vincent Harkins on 2023-01-10

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Vincent John Harkins on 2023-01-10

View PDF (2 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/02/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (5 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/08/2021

Cancellation of shares. Statement of capital on 2021-08-05

View PDF (4 pages)

25/08/2021

Purchase of own shares.

View PDF (3 pages)

13/08/2021

Notification of Kilkerran G23 Limited as a person with significant control on 2021-08-05

View PDF (2 pages)

13/08/2021

Cessation of Vincent Harkins as a person with significant control on 2021-08-05

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

27/05/2020

Appointment of Mr Paul Vincent Harkins as a director on 2020-05-27

View PDF (2 pages)

16/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

05/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/11/2016

Certificate of change of name

View PDF (3 pages)

09/03/2016

Statement of capital following an allotment of shares on 2015-06-29

View PDF (7 pages)

02/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (21 pages)

02/03/2016

Resolutions

View PDF (3 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

24/06/2015

Registration of charge SC4453080001, created on 2015-06-08

View PDF (19 pages)

20/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

17/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

03/04/2014

Termination of appointment of Linda Fleming as a director

View PDF (1 pages)

04/03/2014

Registered office address changed from C/O Agile Solutions 4 Woodside Terrace Glasgow G3 7UY Scotland on 2014-03-04

View PDF (1 pages)

04/03/2014

Appointment of Mr Vincent John Harkins as a director

View PDF (2 pages)

18/03/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
390.84K
-
0.00
231.34K
-

2022
2
370.72K
-
0.00
74.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harkins, Paul Vincent	Director	27/05/2020 - Present	10
Mr Vincent John Harkins	Director	04/03/2014 - Present	7
Fleming, Linda Jane	Director	18/03/2013 - 17/03/2014	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPEN SOLUTIONS GROUP HOLDINGS LTD.

ASPEN SOLUTIONS GROUP HOLDINGS LTD. is an(a) Active company incorporated on 18/03/2013 with the registered office located at 5 Clydesmill Road, Glasgow G32 8RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN SOLUTIONS GROUP HOLDINGS LTD.?

ASPEN SOLUTIONS GROUP HOLDINGS LTD. is currently Active. It was registered on 18/03/2013 .

Where is ASPEN SOLUTIONS GROUP HOLDINGS LTD. located?

ASPEN SOLUTIONS GROUP HOLDINGS LTD. is registered at 5 Clydesmill Road, Glasgow G32 8RE.

What does ASPEN SOLUTIONS GROUP HOLDINGS LTD. do?

ASPEN SOLUTIONS GROUP HOLDINGS LTD. operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ASPEN SOLUTIONS GROUP HOLDINGS LTD.?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-17 with no updates.