ASPRIS SCOTLAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC427594

Incorporation date

04/07/2012

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2012)

12/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

25/07/2025

Change of details for Aspris Children's Services Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

02/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

02/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

02/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (74 pages)

02/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (20 pages)

14/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

24/06/2024

Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Termination of appointment of Ryan David Jervis as a director on 2024-06-17

View PDF (1 pages)

04/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (76 pages)

04/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (19 pages)

30/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

30/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

15/01/2024

Certificate of change of name

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (73 pages)

02/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (20 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (73 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (21 pages)

12/02/2023

Previous accounting period shortened from 2023-06-30 to 2022-08-31

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

27/06/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

12/04/2022

Change of details for Priory Education Services Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

12/01/2022

Registered office address changed from 38-40 Mansionhouse Road Glasgow G41 3DW Scotland to Radio City Building 1a Bridgend Kilbirnie KA25 7DF on 2022-01-12

View PDF (1 pages)

15/10/2021

Registration of charge SC4275940008, created on 2021-10-12

View PDF (14 pages)

13/10/2021

Registration of charge SC4275940007, created on 2021-09-27

View PDF (17 pages)

11/10/2021

Registration of charge SC4275940006, created on 2021-09-27

View PDF (18 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Registration of charge SC4275940005, created on 2021-09-27

View PDF (28 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

14/09/2021

Resolutions

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (5 pages)

14/07/2021

Termination of appointment of David James Hall as a secretary on 2021-07-12

View PDF (1 pages)

05/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

05/03/2021

Resolutions

View PDF (2 pages)

12/01/2021

Satisfaction of charge SC4275940001 in full

View PDF (1 pages)

09/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

09/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

09/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

18/12/2019

Appointment of Mr Ryan David Jervis as a director on 2019-12-17

View PDF (2 pages)

18/12/2019

Termination of appointment of Nigel Myers as a director on 2019-12-17

View PDF (1 pages)

18/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

18/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

18/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

10/09/2018

Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to 38-40 Mansionhouse Road Glasgow G41 3DW on 2018-09-10

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

14/02/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

28/12/2017

Satisfaction of charge SC4275940003 in full

View PDF (4 pages)

28/12/2017

Satisfaction of charge SC4275940004 in full

View PDF (4 pages)

28/12/2017

Satisfaction of charge SC4275940002 in full

View PDF (4 pages)

16/11/2017

Appointment of Mr David James Hall as a secretary on 2017-11-13

View PDF (2 pages)

15/11/2017

Termination of appointment of Julie Mary Mccaffrey as a secretary on 2017-11-13

View PDF (1 pages)

15/11/2017

Notification of Priory Education Services Limited as a person with significant control on 2017-11-13

View PDF (2 pages)

15/11/2017

Cessation of Julie Mary Mccaffrey as a person with significant control on 2017-11-13

View PDF (1 pages)

15/11/2017

Cessation of Edward Mccaffrey as a person with significant control on 2017-11-13

View PDF (1 pages)

15/11/2017

Termination of appointment of Julie Mary Mccaffrey as a director on 2017-11-13

View PDF (1 pages)

15/11/2017

Termination of appointment of Edward Mccaffrey as a director on 2017-11-13

View PDF (1 pages)

15/11/2017

Appointment of Mr Nigel Myers as a director on 2017-11-13

View PDF (2 pages)

15/11/2017

Appointment of Mr Trevor Michael Torrington as a director on 2017-11-13

View PDF (2 pages)

09/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

19/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

19/07/2017

Notification of Julie Mary Mccaffrey as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Change of details for Mr Edward Mccaffrey as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2017

Registration of charge SC4275940004, created on 2017-04-24

View PDF (6 pages)

16/03/2017

Appointment of Julie Mary Mccaffrey as a director on 2017-02-23

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

03/11/2016

Registration of charge SC4275940003, created on 2016-11-01

View PDF (9 pages)

20/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

13/08/2015

Registration of charge SC4275940002, created on 2015-08-05

View PDF (8 pages)

05/08/2015

Registration of charge SC4275940001, created on 2015-07-20

View PDF (17 pages)

23/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

04/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

16/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

30/07/2012

Appointment of Edward Mccaffrey as a director

View PDF (3 pages)

30/07/2012

Appointment of Julie Mary Mccaffrey as a secretary

View PDF (3 pages)

04/07/2012

Termination of appointment of Stephen Hemmings as a director

View PDF (1 pages)

04/07/2012

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/08/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, Samantha Rosemary Jane	Director	17/06/2024 - Present	77
Jervis, Ryan David	Director	17/12/2019 - 17/06/2024	182
Torrington, Trevor Michael	Director	13/11/2017 - 17/06/2024	216

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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01/04/2020

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No. of employees:

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

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Category:

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 ASPRIS SCOTLAND HOLDINGS LIMITED

ASPRIS SCOTLAND HOLDINGS LIMITED is an(a) Active company incorporated on 04/07/2012 with the registered office located at Radio City Building, 1a Bridgend, Kilbirnie KA25 7DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPRIS SCOTLAND HOLDINGS LIMITED?

ASPRIS SCOTLAND HOLDINGS LIMITED is currently Active. It was registered on 04/07/2012 .

Where is ASPRIS SCOTLAND HOLDINGS LIMITED located?

ASPRIS SCOTLAND HOLDINGS LIMITED is registered at Radio City Building, 1a Bridgend, Kilbirnie KA25 7DF.

What does ASPRIS SCOTLAND HOLDINGS LIMITED do?

ASPRIS SCOTLAND HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASPRIS SCOTLAND HOLDINGS LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-09 with no updates.