Introduction
Watch Company
A
ASANTI DATACENTRES LIMITED
ASANTI DATACENTRES LIMITED is an active company incorporated on 7 March 2012 with the registered office located in Blantyre. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities. ASANTI DATACENTRES LIMITED was registered 14 years ago.(SIC: 62030)
Status
active
Active since 14 years ago
Company No
SC418769
LTD Company
Age
14 Years
Incorporated 7 March 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
4 Lister Way Hamilton International Technology Park Blantyre, G72 0FT,
Previous Addresses
Unit 4B, Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland
From: 7 August 2019To: 21 April 2023
8 Dyke Court Harthill Lanarkshire ML7 5RH
From: 7 March 2012To: 7 August 2019
27 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Share Issue
Jun 19
Capital Alter Shares Subdivision
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
9
Funding
14
Officers
3
Ownership
0
Accounts
Officers
16
7 Active
9 Resigned
Name
Role
Appointed
Status
POWELL, Tanisha Juliette
ActiveLister Way, BlantyreG72 0FT
Secretary
Appointed 29 Jul 2025
POWELL, Tanisha Juliette
Lister Way, BlantyreG72 0FT
Secretary
29 Jul 2025
Active
GLOVER, Thomas Philip
ActiveLister Way, BlantyreG72 0FT
Born March 1972
Director
Appointed 22 Nov 2022
GLOVER, Thomas Philip
Lister Way, BlantyreG72 0FT
Born March 1972
Director
22 Nov 2022
Active
LAING, Stewart William
ActiveLister Way, BlantyreG72 0FT
Born February 1960
Director
Appointed 07 Mar 2012
LAING, Stewart William
Lister Way, BlantyreG72 0FT
Born February 1960
Director
07 Mar 2012
Active
LOPEZ SIMON, Maria Milagros
ActiveLister Way, BlantyreG72 0FT
Born November 1974
Director
Appointed 08 Aug 2023
LOPEZ SIMON, Maria Milagros
Lister Way, BlantyreG72 0FT
Born November 1974
Director
08 Aug 2023
Active
MACKINTOSH, Stewart John
ActiveLister Way, BlantyreG72 0FT
Born January 1977
Director
Appointed 07 Dec 2022
MACKINTOSH, Stewart John
Lister Way, BlantyreG72 0FT
Born January 1977
Director
07 Dec 2022
Active
VAN PAPENRECHT, Joris Marijn
ActiveBuchanan Gate, GlasgowG33 6FB
Born August 1972
Director
Appointed 22 Nov 2022
VAN PAPENRECHT, Joris Marijn
Buchanan Gate, GlasgowG33 6FB
Born August 1972
Director
22 Nov 2022
Active
WILLIAMS, Christopher Edward Ingouville
ActiveLister Way, BlantyreG72 0FT
Born June 1976
Director
Appointed 08 May 2024
WILLIAMS, Christopher Edward Ingouville
Lister Way, BlantyreG72 0FT
Born June 1976
Director
08 May 2024
Active
GILLESPIE, Michael John
ResignedLister Way, BlantyreG72 0FT
Secretary
Appointed 19 Dec 2024
Resigned 29 Jul 2025
GILLESPIE, Michael John
Lister Way, BlantyreG72 0FT
Secretary
19 Dec 2024
Resigned 29 Jul 2025
Resigned
GILLESPIE, Michael
ResignedBuchanan Gate, GlasgowG33 6FB
Secretary
Appointed 22 Nov 2022
Resigned 25 Jun 2024
GILLESPIE, Michael
Buchanan Gate, GlasgowG33 6FB
Secretary
22 Nov 2022
Resigned 25 Jun 2024
Resigned
HALLETT, Anne-Marie
ResignedBuchanan Gate Business Park, GlasgowG33 6FB
Secretary
Appointed 25 Jun 2024
Resigned 19 Dec 2024
HALLETT, Anne-Marie
Buchanan Gate Business Park, GlasgowG33 6FB
Secretary
25 Jun 2024
Resigned 19 Dec 2024
Resigned
LAING, Jean Simpson
ResignedBeancross Road, GrangemouthFK3 8WX
Secretary
Appointed 01 Jan 2013
Resigned 22 Nov 2022
LAING, Jean Simpson
Beancross Road, GrangemouthFK3 8WX
Secretary
01 Jan 2013
Resigned 22 Nov 2022
Resigned
ARMOUR, David John
ResignedLister Way, BlantyreG72 0FT
Born January 1966
Director
Appointed 29 May 2019
Resigned 15 May 2024
ARMOUR, David John
Lister Way, BlantyreG72 0FT
Born January 1966
Director
29 May 2019
Resigned 15 May 2024
Resigned
HATFIELD, Chrisopher Paul
ResignedCavendish Mews, DrighlingtonBD11 1DD
Born July 1960
Director
Appointed 07 Mar 2012
Resigned 01 Jan 2013
HATFIELD, Chrisopher Paul
Cavendish Mews, DrighlingtonBD11 1DD
Born July 1960
Director
07 Mar 2012
Resigned 01 Jan 2013
Resigned
METCALFE, Neil
ResignedBeancross Road, GrangemouthFK3 8WX
Born February 1963
Director
Appointed 23 Aug 2019
Resigned 22 Nov 2022
METCALFE, Neil
Beancross Road, GrangemouthFK3 8WX
Born February 1963
Director
23 Aug 2019
Resigned 22 Nov 2022
Resigned
ROOMS, Allan Colin
ResignedBeancross Road, GrangemouthFK3 8WX
Born April 1971
Director
Appointed 12 Feb 2018
Resigned 22 Nov 2022
ROOMS, Allan Colin
Beancross Road, GrangemouthFK3 8WX
Born April 1971
Director
12 Feb 2018
Resigned 22 Nov 2022
Resigned
SWARBRICK, David James
ResignedBuchanan Gate, GlasgowG33 6FB
Born June 1966
Director
Appointed 22 Nov 2022
Resigned 08 Aug 2023
SWARBRICK, David James
Buchanan Gate, GlasgowG33 6FB
Born June 1966
Director
22 Nov 2022
Resigned 08 Aug 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Invesis B.V.
CeasedRunnenburg, Az Bunnik
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ceased 22 Nov 2022
Invesis B.V.
Runnenburg, Az Bunnik
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Ceased 22 Nov 2022
Ceased
Elecom Limited
CeasedOld Colliery Way, SheffieldS20 1DJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jul 2019
Ceased 22 Nov 2022
Elecom Limited
Old Colliery Way, SheffieldS20 1DJ
Ownership of shares 25 to 50 percent
02 Jul 2019
Ceased 22 Nov 2022
Ceased
Mr Stewart William Laing
CeasedBeancross Road, GrangemouthFK3 8WX
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Nov 2022
Mr Stewart William Laing
Beancross Road, GrangemouthFK3 8WX
Born February 1960
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 22 Nov 2022
Ceased
Filing History
76
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2025
19 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
4 January 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 January 2023
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
2 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2022
2 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2022
2 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 September 2022
18 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2020
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019