ASPRIS SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC381536

Incorporation date

06/07/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2010)

21/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

30/05/2025

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

View PDF (3 pages)

30/05/2025

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

View PDF (1 pages)

30/05/2025

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

View PDF (74 pages)

30/05/2025

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

View PDF (23 pages)

02/09/2024

Change of details for Aspire Scotland Holdings Ltd as a person with significant control on 2024-01-15

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 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 Ryan David Jervis as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

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

View PDF (1 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)

30/05/2024

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

View PDF (76 pages)

30/05/2024

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

View PDF (22 pages)

21/02/2024

Appointment of Mr Charles Edward Coney as a director on 2024-02-21

View PDF (2 pages)

15/01/2024

Certificate of change of name

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-20 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 (23 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 (22 pages)

12/02/2023

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

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-20 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)

27/04/2022

Change of details for Aspire Scotland Holdings Ltd as a person with significant control on 2022-01-12

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)

11/10/2021

Registration of charge SC3815360005, created on 2021-09-27

View PDF (18 pages)

06/10/2021

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

View PDF (21 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 SC3815360004, 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)

20/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 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 SC3815360003 in full

View PDF (1 pages)

06/01/2021

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

View PDF (24 pages)

06/01/2021

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

View PDF (51 pages)

06/01/2021

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

View PDF (1 pages)

06/01/2021

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 2020-07-06 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)

11/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

22/10/2019

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

View PDF (23 pages)

22/10/2019

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

View PDF (44 pages)

22/10/2019

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

View PDF (1 pages)

22/10/2019

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 2018-10-25 with no updates

View PDF (3 pages)

10/09/2018

Registered office address changed from 9 Royal Crescent Glasgow 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 2018-07-06 with no updates

View PDF (3 pages)

14/02/2018

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

View PDF (1 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 Edward Mccaffrey as a director on 2017-11-13

View PDF (1 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

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 (12 pages)

19/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

20/04/2017

Registration of charge SC3815360003, created on 2017-04-05

View PDF (16 pages)

02/02/2017

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

View PDF (8 pages)

20/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

28/04/2016

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

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

27/04/2015

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

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

04/04/2014

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

View PDF (7 pages)

01/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

14/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

09/01/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

09/05/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

26/04/2012

Secretary's details changed for Julie Mary Mccaffrey on 2012-03-27

View PDF (3 pages)

11/04/2012

Director's details changed for Edward Mccaffrey on 2012-03-27

View PDF (3 pages)

27/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

08/12/2011

Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland on 2011-12-08

View PDF (2 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

25/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/07/2010

Appointment of Edward Mccaffrey as a director

View PDF (3 pages)

19/07/2010

Appointment of Julie Mary Mccaffrey as a secretary

View PDF (3 pages)

06/07/2010

Termination of appointment of Stephen Hemmings as a director

View PDF (1 pages)

06/07/2010

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

20/08/2026

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
Coney, Charles Edward	Director	21/02/2024 - Present	24
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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BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

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BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

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COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

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Description

About ASPRIS SCOTLAND LIMITED

ASPRIS SCOTLAND LIMITED is an(a) Active company incorporated on 06/07/2010 with the registered office located at Radio City Building, 1a Bridgend, Kilbirnie KA25 7DF. 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 ASPRIS SCOTLAND LIMITED?

ASPRIS SCOTLAND LIMITED is currently Active. It was registered on 06/07/2010 .

Where is ASPRIS SCOTLAND LIMITED located?

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

What does ASPRIS SCOTLAND LIMITED do?

ASPRIS SCOTLAND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASPRIS SCOTLAND LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-20 with no updates.