Introduction
Watch Company
A
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED is an active company incorporated on 26 July 2021 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED was registered 4 years ago.(SIC: 87300)
Status
active
Active since 4 years ago
Company No
SC704954
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
DALGETY BAY CARE LIMITED
From: 3 November 2023To: 11 February 2025
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED
From: 26 July 2021To: 3 November 2023
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
C/O 19 Canning Street Edinburgh EH3 8EH Scotland
From: 2 November 2023To: 10 March 2025
19 C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EN United Kingdom
From: 2 November 2023To: 2 November 2023
1 Cambuslang Road Glasgow G32 8NB Scotland
From: 26 July 2021To: 2 November 2023
31 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
7
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 05 Feb 2025
CSC CORPORATE SERVICES (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
05 Feb 2025
Active
HAYAT, Khalid Ahmed
ActiveChurchill Place, LondonE14 5HU
Born April 1994
Director
Appointed 05 Feb 2025
HAYAT, Khalid Ahmed
Churchill Place, LondonE14 5HU
Born April 1994
Director
05 Feb 2025
Active
MANRIQUE CHARRO, Jorge
ActiveChurchill Place, LondonE14 5HU
Born December 1986
Director
Appointed 05 Feb 2025
MANRIQUE CHARRO, Jorge
Churchill Place, LondonE14 5HU
Born December 1986
Director
05 Feb 2025
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 30 May 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
30 May 2025
Active
WYLIE, David James Alexander
ResignedCambuslang Road, GlasgowG32 8NB
Secretary
Appointed 20 Aug 2021
Resigned 01 Nov 2023
WYLIE, David James Alexander
Cambuslang Road, GlasgowG32 8NB
Secretary
20 Aug 2021
Resigned 01 Nov 2023
Resigned
JOHAL, Manpreet Singh
Resigned19 Canning Street, EdinburghEH3 8EH
Born August 1983
Director
Appointed 01 Nov 2023
Resigned 05 Feb 2025
JOHAL, Manpreet Singh
19 Canning Street, EdinburghEH3 8EH
Born August 1983
Director
01 Nov 2023
Resigned 05 Feb 2025
Resigned
RIDGARD, Christopher David
Resigned19 Canning Street, EdinburghEH3 8EH
Born March 1974
Director
Appointed 01 Nov 2023
Resigned 05 Feb 2025
RIDGARD, Christopher David
19 Canning Street, EdinburghEH3 8EH
Born March 1974
Director
01 Nov 2023
Resigned 05 Feb 2025
Resigned
SALTER, Jonathan David, Mr.
ResignedChurchill Place, LondonE14 5HU
Born May 1967
Director
Appointed 05 Feb 2025
Resigned 30 May 2025
SALTER, Jonathan David, Mr.
Churchill Place, LondonE14 5HU
Born May 1967
Director
05 Feb 2025
Resigned 30 May 2025
Resigned
SOKHI, Lekh Paul
ResignedCambuslang Road, GlasgowG32 8NB
Born March 1986
Director
Appointed 26 Jul 2021
Resigned 01 Nov 2023
SOKHI, Lekh Paul
Cambuslang Road, GlasgowG32 8NB
Born March 1986
Director
26 Jul 2021
Resigned 01 Nov 2023
Resigned
WYLIE, David
ResignedCambuslang Road, GlasgowG32 8NB
Born January 1978
Director
Appointed 26 Jul 2021
Resigned 01 Nov 2023
WYLIE, David
Cambuslang Road, GlasgowG32 8NB
Born January 1978
Director
26 Jul 2021
Resigned 01 Nov 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Welltower Inc.
ActiveLittle Falls Drive, New Castle19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Feb 2025
Welltower Inc.
Little Falls Drive, New Castle19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Feb 2025
Active
Priory Cc85 Limited
CeasedStomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Ceased 05 Feb 2025
Priory Cc85 Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Ceased 05 Feb 2025
Ceased
Cambuslang Road, GlasgowG32 8NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ceased 01 Nov 2023
Morrison Community Care (Ccg) Holdco Limited
Cambuslang Road, GlasgowG32 8NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Ceased 01 Nov 2023
Ceased
Mr Lekh Paul Sokhi
CeasedC/O Addleshaw Goddard Llp,, EdinburghEH3 8EN
Born March 1986
Nature of Control
Significant influence or control
Notified 20 Aug 2021
Ceased 01 Nov 2023
Mr Lekh Paul Sokhi
C/O Addleshaw Goddard Llp,, EdinburghEH3 8EN
Born March 1986
Significant influence or control
20 Aug 2021
Ceased 01 Nov 2023
Ceased
Mr David Wylie
CeasedC/O Addleshaw Goddard Llp,, EdinburghEH3 8EN
Born January 1978
Nature of Control
Significant influence or control
Notified 20 Aug 2021
Ceased 01 Nov 2023
Mr David Wylie
C/O Addleshaw Goddard Llp,, EdinburghEH3 8EN
Born January 1978
Significant influence or control
20 Aug 2021
Ceased 01 Nov 2023
Ceased
Cambuslang Road, GlasgowG32 8NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2021
Ceased 03 Nov 2021
Morrison Community Care (Dalgety Bay) Propco Limited
Cambuslang Road, GlasgowG32 8NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2021
Ceased 03 Nov 2021
Ceased
Filing History
57
Description
Type
Date Filed
Document
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
18 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 February 2025
11 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2025
10 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
3 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2023
3 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2023
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2021
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2021