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ASPRIS SCOTLAND HOLDINGS LIMITED

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Company·GB·oo:GB-COH-SC427594
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Edward Mccaffreybeneficial owner 75%→ASPRIS SCOTLAND HOLDINGS LIMITED
  2. 1Aspris Bidco Limitedbeneficial owner 100%→ASPRIS SCOTLAND HOLDINGS LIMITED
  3. 2Aspris Bidco Limitedbeneficial owner 100%→Aspris Bidco Limited
  4. 2PRIORY GROUP NO. 3 LIMITEDbeneficial owner 100%→Aspris Bidco Limited
  5. 3PRIORY GROUP NO. 2 LIMITEDbeneficial owner 100%→PRIORY GROUP NO. 3 LIMITED
  6. 4PRIORY GROUP NO. 1 LIMITEDbeneficial owner 100%→PRIORY GROUP NO. 2 LIMITED
  7. 5WHITEWELL UK INVESTMENTS 1 LIMITEDbeneficial owner 100%→PRIORY GROUP NO. 1 LIMITED
  8. 6WHITEWELL UK HOLDING COMPANY 1 LIMITEDbeneficial owner 100%→WHITEWELL UK INVESTMENTS 1 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
SC427594
Status
active
Type
ltd
Incorporated
2012-07-04
Registered office
Radio City Building, 1a Bridgend, Kilbirnie, KA25 7DF, Scotland
SIC
64209
Officers · 1 active
  • BOOTH, Samantha Rosemary Jane
    director · British · appt 2024-06-17
  • HALL, David James(resigned)
    secretary · appt 2017-11-13
  • MCCAFFREY, Julie Mary(resigned)
    secretary · British · appt 2012-07-04
  • HEMMINGS, Stephen David(resigned)
    director · British · appt 2012-07-04
  • JERVIS, Ryan David(resigned)
    director · British · appt 2019-12-17
  • MCCAFFREY, Edward(resigned)
    director · British · appt 2012-07-04
  • MCCAFFREY, Julie Mary(resigned)
    director · British · appt 2017-02-23
  • MYERS, Nigel(resigned)
    director · British · appt 2017-11-13
  • TORRINGTON, Trevor Michael(resigned)
    director · British · appt 2017-11-13