Aspris Scotland Holdings Limited

ActiveSC427594 Private limited company
Incorporated
4 July 2012 (14 years)
Previously known as
Aspire Scotland Holdings Limited (until 15 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Radio City Building
1A Bridgend
Kilbirnie
KA25 7DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born December 1971 (54)
Officer history (8 former)
17 June 2024
Appointed Booth, Samantha Rosemary Jane as Director
17 June 2024
Resigned Torrington, Trevor Michael as Director
17 June 2024
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Hall, David James as Secretary
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
13 November 2017
Appointed Hall, David James as Secretary
13 November 2017
Appointed Myers, Nigel as Director
13 November 2017
Appointed Torrington, Trevor Michael as Director
13 November 2017
Resigned Mccaffrey, Julie Mary as Director
13 November 2017
Resigned Mccaffrey, Julie Mary as Secretary
13 November 2017
Resigned Mccaffrey, Edward as Director
23 February 2017
Appointed Mccaffrey, Julie Mary as Director
4 July 2012
Appointed Hemmings, Stephen David as Director
4 July 2012
Resigned Hemmings, Stephen David as Director
4 July 2012
Appointed Mccaffrey, Julie Mary as Secretary
4 July 2012
Appointed Mccaffrey, Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06244880
Former controllers (2)
13 November 2017
Ceased Edward Mccaffrey — Owns 50–75% of shares
13 November 2017
Ceased Julie Mary Mccaffrey — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aspris (Thetford 1) Limited Owns 75–100% of shares (as a firm)
Aspris (Thetford 2) Limited Owns 75–100% of shares (as a firm)
Thetford Trustee LLP Holds 75–100% of voting rights
Aspris Scotland Holdings Limited This company Owns 75–100% of shares
Aspris Scotland Limited Owns 75–100% of shares
Galaxy Cafe Limited Owns 75–100% of shares
Galaxy UK Leisure Limited Owns 75–100% of shares
Bhis Holdings Limited Owns 75–100% of shares
Castlecare Group Limited Owns 75–100% of shares (as a firm)
Aspris Care Leicestershire Limited Owns 75–100% of shares
Castlecare Holdings Limited Owns 75–100% of shares (as a firm)
Aspris Care Central Limited Owns 75–100% of shares (as a firm)
Aspris Care West Limited Owns 75–100% of shares (as a firm)
Aspris Homes Limited Owns 75–100% of shares (as a firm)
Castlecare Education Limited Owns 75–100% of shares (as a firm)
Rothcare Estates Limited Owns 75–100% of shares (as a firm)
SC Topco Limited Owns 75–100% of shares
SC Bidco Limited Owns 75–100% of shares
Natabra Properties Limited Owns 75–100% of shares
Sandcastle Care Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
23 June 2026Accounts filing
23 June 2026Audit exemption subsidiary accounts31 August 2025
17 May 2026Other filing
17 May 2026Other filing
Show all recent filings

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