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Companies/SC651558

Aspen Tower Silverstone Propco (Roselea Court) Limited

Residential care activities for the elderly and disabled · Edinburgh

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-05 · No cessation recorded

Source record 120178731
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2025-02-05

Source record 108541535
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-14 · Ceased 2021-11-26

Source record 108499982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MP
Michael PierpointCurrent director
Appointed 2025-05-30 · 1 yr · Avp, UK Accounting & Tax
+134 others
Appointed 2025-02-05 · 1 yr
KH
Khalid Ahmed HayatCurrent director
Appointed 2025-02-05 · 1 yr · Director
+4 others
JM
Jorge Manrique CharroCurrent director
Appointed 2025-02-05 · 1 yr · Director
+181 others
Show 7 historical appointments
JS
Jonathan SalterResigned director
Resigned 2025-02-05 · Director
JL
Jonathan Lloyd EvansResigned director
Resigned 2021-11-26 · Director
SU
Sachin UnadkatResigned director
Resigned 2021-11-26 · 3 yrs · Director
GT
Gurkirpal TatlaResigned director
Resigned 2021-11-26 · 3 yrs · Director
MJ
Mandeep Singh JohalResigned director
Resigned 2021-11-26 · 3 yrs · Director
MG
Mark GrossResigned director
Resigned 2021-11-26 · 3 yrs · Director
LS
Lekh SokhiResigned director
Resigned 2020-01-14 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active