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Aspen Tower Silverstone Propco (Roselea Court) Limited

Aspen Tower Silverstone Propco (Roselea Court) Limited is an active company incorporated on 14 January 2020 with the registered office located in Edinburgh, City of Edinburgh. Aspen Tower Silverstone Propco (Roselea Court) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC651558
Private limited company
Scottish Company
Age
6 years
Incorporated 14 January 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 27 November 2025 (2 months ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 10 Mar 2025 (10 months ago)
Previous address was Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Apr 1994
Director • Spanish • Lives in UK • Born in Dec 1986
Welltower INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower Silverstone Propco (Ancaster House) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Aspen Tower Silverstone Propco (QVH) Limited
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Aspen Tower Silverstone Propco (Dalgety Bay) Limited
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Aspen Tower Aphrodite Propco Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Limecay Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Barchester Holdco Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Wadhurst Manor 2015 Limited
Jorge Manrique Charro, Michael John Pierpoint, and 1 more are mutual people.
Active
Juniper House 2015 Limited
Jorge Manrique Charro, Michael John Pierpoint, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£88.59K
Decreased by £1.26M (-93%)
Turnover
£3.92M
Increased by £356.53K (+10%)
Employees
94
Decreased by 4 (-4%)
Total Assets
£7.19M
Decreased by £1.46M (-17%)
Total Liabilities
-£7.32M
Decreased by £951.65K (-12%)
Net Assets
-£131.85K
Decreased by £509.04K (-135%)
Debt Ratio (%)
102%
Increased by 6.19% (+6%)
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Dec 2025
Accounting Period Extended
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Accounting Period Shortened
2 Months Ago on 30 Oct 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Mr Michael John Pierpoint Appointed
8 Months Ago on 30 May 2025
Jonathan David Salter Resigned
8 Months Ago on 30 May 2025
Charge Satisfied
10 Months Ago on 31 Mar 2025
Charge Satisfied
10 Months Ago on 31 Mar 2025
Charge Satisfied
10 Months Ago on 31 Mar 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Dec 2025
Current accounting period extended from 31 December 2025 to 30 September 2026
Submitted on 18 Dec 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 5 Dec 2025
Current accounting period shortened from 30 September 2026 to 31 December 2025
Submitted on 30 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Satisfaction of charge SC6515580002 in full
Submitted on 31 Mar 2025
Satisfaction of charge SC6515580003 in full
Submitted on 31 Mar 2025
Satisfaction of charge SC6515580004 in full
Submitted on 31 Mar 2025
Repayment History
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