ASCERTRA UK LTD

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Profile ASCERTRA UK LTD

Actual on 01.11.2024
Company name
ASCERTRA UK LTD
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Company number
SC102804
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 January 1987
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Thursday, 14 August 2025 due by Wednesday, 27 August 2025

Last statement dated Wednesday, 14 August 2024
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.
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Registered office address
1 GEORGE SQUARE, UNITED KINGDOM, GLASGOW, G2 1AL
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PSC and Officers ASCERTRA UK LTD

Officers

(as of 20.08.2022)
DENTONS SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 24 October 2017
Correspondence address: One Fleet Place London, England, England, EC4M 7WS
Role: Corporate Secretary
Registration number: 03929157
MCKAY, Damian Kevin
Status: Active
Appointed on: Thursday, 21 July 2022
Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
Nationality: Australian
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: Australia
MCKINLEY, Matthew
Status: Active
Appointed on: Thursday, 21 July 2022
Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
Nationality: American,British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United States
MARKS, Antony
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Friday, 30 January 1998
Correspondence address: 4 Seafield Road, Broughty Ferry, Dundee, Angus, DD5 3AJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Sales And Marketing
Country of residence: Gb-Sct
IAIN SMITH & COMPANY
Status: Not active
Resigned on: Monday, 10 December 2007
Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role: Corporate Nominee Secretary
DAVIDSON, Michael James
Status: Not active
Resigned on: Thursday, 21 July 2022
Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Software Consultant
Country of residence: Canada
MCKENZIE, Ian
Status: Not active
Resigned on: Thursday, 21 July 2022
Correspondence address: Morefield House, 15 Richmondhill Gardens, Aberdeen, AB15 5LW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Planning Consultant
Country of residence: Scotland
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Tuesday, 24 October 2017
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)
Michael James Davidson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Glasgow, United Kingdom
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Vela Uk Holdco Ltd
Status: Active
Notified on: Thursday, 21 July 2022
Correspondence address: Unit A1 Methuen Park, Chippenham, England, SN14 0GT
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 13937206
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Vela Uk Holdco Ltd
Status: Active
Notified on: Thursday, 21 July 2022
Correspondence address: Unit A1 Methuen Park, Chippenham, England, SN14 0GT
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 13937206
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ian Mckenzie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Morefield House 15 Richmondhill Gardens, Aberdeen, Scotland, AB15 5LW
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ian Mckenzie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Morefield House 15 Richmondhill Gardens, Aberdeen, Scotland, AB15 5LW
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Michael James Davidson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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