Ascertra UK Ltd
Company SC102804 · Active · incorporated 19/01/1987 · Glasgow G2 1AL · Private Limited Company
Nature of business: 70229 - Management consultancy activities other than financial management | 96090 - Other service activities n.e.c.
Latest accounts held to 2024-12-31; total assets £561,454; net assets £561,454; 17 employees.
Who controls it
- Vela Uk Holdco Ltd (company, registered 13937206 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-07-21 - Michael James Davidson (person, born 12/1959, British, resident Canada)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-07-21 - Ian Mckenzie (person, born 05/1954, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-07-21
Where the chain ends
Companies House shows one step. Followed to the end:
- Vela UK Holdco Ltd (13937206, Active)
- Constellation Software UK Holdco Ltd (09206065, Active)
What else sits under the same owner
- Alemba Topco Limited (08959846, Active)
- Amt-sybex Limited (03036807, Active)
- Atex Media Limited (01500217, Active)
- Blayhall Marine Limited (09314913, Active)
- Bluestar Software Limited (03537860, Active)
- Carina UK Holdco LTD. (09938408, Active)
- Ceres Software Group Ltd (16391752, Active)
- Company Watch Limited (03597613, Active)
- Contronics Limited (01390386, Active)
Who runs it
- MARKS, Antony (director, born 05/1964, British) · from 1995-04-10 to 1998-01-30
- MACLAY MURRAY & SPENS LLP (corporate secretary) · from 2007-12-10 to 2017-10-24
- MCKAY, Damian Kevin (director, born 03/1972, Australian) · from 2022-07-21 to 2026-05-15
- DAVIDSON, Michael James (director, born 12/1959, British) · from to 2022-07-21
- IAIN SMITH & COMPANY (corporate nominee secretary) · from to 2007-12-10
- MCKENZIE, Ian (director, born 05/1954, British) · from to 2022-07-21
- DENTONS SECRETARIES LIMITED (corporate secretary) · from 2017-10-24, current
- MCKINLEY, Matthew (director, born 07/1970, American,British) · from 2022-07-21, current
- SIMONS, Keith (director, born 11/1963, British) · from 2023-10-20, current
- GANDHI, Shikha (director, born 07/1980, Canadian) · from 2026-05-15, current
Charges
6 charges registered, 0 outstanding.
- 2011-10-13, fully-satisfied, in favour of Clydesdale Bank PLC
- 2002-07-03, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 2001-11-29, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 1993-02-01, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
- 1991-02-15, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Astra Economics Ltd (11329417)
- Astra UK Consulting Company Limited (13783596)
- Astra Services Limited (13006832)
- Astrasana UK Limited (14852288)
- Aster Management Ltd (SC831088)
- Astra International Limited (17133225)
- Astra Mining Ltd (10706409)
- Astra Consulting Limited (08485513)
Check this company on Companies House.
Get the full asset and risk dossier on Ascertra UK Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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