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All Information about:

                        
Name

Aspen Tower Silverstone Propco (Dalgety BAY) Limited

Address
C/O Brodies Llp Capital Square
58 Morrison Street
Glasgow
Scotland
EH3 8BP
VAT ID no VAT ID available
Company No. SC704954 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Welltower Inc. Status: Active Notified: 05/02/2025 Companies House Number: 06620888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Morrison Community Care (Ccg) Holdco Limited Status: Ceased Notified: 03/11/2021 Ceased: 01/11/2023 Companies House Number: Sc667759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morrison Community Care (Dalgety Bay) Propco Limited Status: Ceased Notified: 26/07/2021 Ceased: 03/11/2021 Companies House Number: Sc696800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Priory Cc85 Limited Status: Ceased Notified: 01/11/2023 Ceased: 05/02/2025 Companies House Number: 12518278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sokhi, Lekh Paul Status: Ceased Notified: 20/08/2021 Ceased: 01/11/2023 Date of Birth: 03/1986 Nature of Control
  • Significant influence or control
  • Wylie, David James Alexander Status: Ceased Notified: 20/08/2021 Ceased: 01/11/2023 Date of Birth: 01/1978 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    gb-flag GB Csc Corporate Services (uk) Limited Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 05/02/2025 Role: Corporate-Secretary Companies House Number: 10831084
    Hayat, Khalid Ahmed 10th Floor, London, United Kingdom Status: Active Notified: 05/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manrique Charro, Jorge 10th Floor, London, United Kingdom Status: Active Notified: 05/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Salter, Jonathan David, Mr. 10th Floor, London, United Kingdom Status: Active Notified: 05/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johal, Manpreet Singh Edinburgh, Scotland Status: Ceased Notified: 01/11/2023 Ceased: 05/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ridgard, Christopher David Edinburgh, Scotland Status: Ceased Notified: 01/11/2023 Ceased: 05/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sokhi, Lekh Paul Glasgow, Scotland Status: Ceased Notified: 26/07/2021 Ceased: 01/11/2023 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Wylie, David James Alexander Glasgow, Scotland Status: Ceased Notified: 26/07/2021 Ceased: 01/11/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Wylie, David James Alexander Glasgow, Scotland Status: Ceased Notified: 20/08/2021 Ceased: 01/11/2023 Role: Secretary

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