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Companies/SC427594

Aspris Scotland Holdings Limited

Activities of other holding companies n.e.c. · Kilbirnie

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2017-11-13 · No cessation recorded

Source record 8770617
Show 2 ceased records
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-13

Source record 356662
EM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-13

Source record 14647140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
SB
Samantha BoothCurrent director
Appointed 2024-06-17 · 2 yrs · Finance Director
+36 others
Show 8 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 4 yrs · Finance Director
DH
David HallResigned secretary
Resigned 2017-11-13 · 3 yrs
TT
Trevor TorringtonResigned director
Resigned 2017-11-13 · 6 yrs · Director
NM
Nigel MyersResigned director
Resigned 2017-11-13 · 2 yrs · Director
JM
Julie MccaffreyResigned director
Resigned 2017-02-23 · Director
JM
Julie MccaffreyResigned secretary
Resigned 2012-07-04 · 5 yrs
EM
Edward MccaffreyResigned director
Resigned 2012-07-04 · 5 yrs · Company Direcotr
SH
Stephen HemmingsResigned director
Resigned 2012-07-04 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active