Company information:
Aspen Hamilton Limited (No: SC158865)
Address: 6TH FLOOR, SUGAR BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Jun-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: ELIZABETH ANNE CUNNINGHAM ( From: Jan-2012 )
Current Director: ALISON MARGARET HAMILTON ( From: Jun-1995 )
Current Director: DOUGLAS JAMES HAMILTON ( From: Jun-1995 )
Current Director: JOSÉ JAVIER ROMÁN HERNANDO ( DOB: Feb-1970 From: Mar-2022 )
Current Director: JOSÉ JAVIER ROMÁN HERNANDO ( DOB: Feb-1970 From: Mar-2022 )
Current Director: MIGUEL ANGEL HERRÁIZ MARCO ( DOB: Jan-1984 From: Mar-2023 )
Current Secretary: ELIZABETH ANNE CUNNINGHAM ( From: Jan-2012 )
Resigned Director: SCOTT SOMERVAILLE CHRISTIE ( DOB: Dec-1965 From: Sep-2020 To: Mar-2022 )
Resigned Director: CRAIG ARCHIBALD MACDONALD HENDRY ( DOB: Jun-1970 From: Sep-2020 To: Mar-2022 )
Resigned Director: MARIO ABAJO MÉNGUEZ ( DOB: Nov-1972 From: Mar-2022 To: Mar-2023 )
Resigned Secretary: LESLEY BAXTER ( From: Mar-2002 To: Dec-2011 )
Resigned Secretary: KAREN CATHERINE ISABEL HAMILTON ( From: Jul-1995 To: Mar-2002 )
Resigned Secretary: SKENE EDWARDS WS ( From: Jun-1995 To: Jul-1995 )
Persons of Significant Control:
Csn Care Group Limited, 160 West George Street, Glasgow, G2 2HG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-08, Ceased: 2022-11-23)
Mr Douglas James Hamilton, 160 West George Street, Glasgow, G2 2HG, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-08)
Mrs Elizabeth Anne Cunningham, 160 West George Street, Glasgow, G2 2HG, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-08)
Mrs Alison Margaret Hamilton, 160 West George Street, Glasgow, G2 2HG, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-08)
Company Accounts Summary (£)
| Item | 2019-06-30 | 2020-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,565 | 15,043 | 8565.0,15043.0 |
| Current assets | 226,849 | 272,295 | 226849.0,272295.0 |
| Current assets / Debtors | 164,409 | 107,291 | 164409.0,107291.0 |
| Current assets / Cash at bank and on hand | 62,440 | 165,004 | 62440.0,165004.0 |
| Net current assets (liabilities) | 129,307 | 190,622 | 129307.0,190622.0 |
| Total assets less current liabilities | 137,872 | 205,665 | 137872.0,205665.0 |
| Provisions for liabilities, balance sheet subtotal | 2,858 | 0.0,2858.0 | |
| Net assets (liabilities) | 137,872 | 202,807 | 137872.0,202807.0 |
| Equity / share capital and reserves | 137,872 | 202,807 | 137872.0,202807.0 |