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Companies/SC704954

Aspen Tower Silverstone Propco (Dalgety Bay) Limited

Residential care activities for the elderly and disabled · Edinburgh

ActiveUnited KingdomIncorporated 2021Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-05 · No cessation recorded

Source record 120178729
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · Ceased 2025-02-05

Source record 109799434
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · Ceased 2023-11-01

Source record 111756620
LS
Significant influence or control

Notified 2021-08-20 · Ceased 2023-11-01

Source record 115391567
DW
Mr David WylieIndividual
Significant influence or control

Notified 2021-08-20 · Ceased 2023-11-01

Source record 119156054
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-26 · Ceased 2021-11-03

Source record 118714914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MP
Michael PierpointCurrent director
Appointed 2025-05-30 · 1 yr · Avp, UK Accounting & Tax
+134 others
Appointed 2025-02-05 · 1 yr
KH
Khalid Ahmed HayatCurrent director
Appointed 2025-02-05 · 1 yr · Director
+4 others
JM
Jorge Manrique CharroCurrent director
Appointed 2025-02-05 · 1 yr · Director
+181 others
Show 6 historical appointments
JS
Jonathan SalterResigned director
Resigned 2025-02-05 · Director
CR
Christopher RidgardResigned director
Resigned 2023-11-01 · 1 yr · Director
MJ
Manpreet JohalResigned director
Resigned 2023-11-01 · 1 yr · Director
DW
David WylieResigned secretary
Resigned 2021-08-20 · 2 yrs
DW
Resigned 2021-07-26 · 2 yrs · Director
LS
Lekh SokhiResigned director
Resigned 2021-07-26 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active